Detection and Prevention of Fraudulent Financial Statements

Catalog description

This course will explore more fully the detection and prevention methods and techniques for assessing risk and reducing fraud. Students will gain a deeper understanding of the COSO framework used to evaluate internal controls within an organization. They will also more closely examine the fraud detection and prevention techniques and how these are implemented within industry. The relevant laws, regulations, and ethical standards will be examined and applied throughout this course. This course will cover content that is included in the Certified Fraud Examiner (CFE) certification exam.