FORENSIC ACCOUNTING AND FRAUD DETECTION

Catalog description

Include the study of investigative accounting procedures and techniques used in litigation support. Covers the basic theories and principles of forensic accounting and their application. Topics to be covered include financial reporting fraud, employee fraud, income reconstruct ion methods, testifying as an expert witness, evidence management, cybercrime, and business valuations. Forensic accountants help prevent and investigate corporate fraud. From tracking terrorist funding, to helping organizations stay compliant with Sarbane s-Oxley, to exposing money laundering, tax evasion and embezzlement.