Fraud Examination

Catalog description

This course will expose the student to an in-depth analysis of the fraud schemes perpetrated by those within and external to organizations. The elements of fraud schemes, the red flags associated with each scheme and how the scheme can be prevented and detected will be analyzed. This course will also emphasize financial statement fraud, and external fraud schemes from customers, vendors and unrelated third parties. Corporate espionage will also be covered. Students with a semester level of Freshman 1, Freshman 2 or Sophomore 1 may not enroll.