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B.S. in Actuarial Science
    
    Apr 11, 2025  
2020-2021 Undergraduate Catalog [Archived Catalog]

ACCT 5500 - Fraud and Forensics

Hours: 3
Fraud examination and white-collar crime, with emphasis on the detection, investigation, and prevention of fraud. Critical examinations of management control systems that can be used to deter and/or detect fraud; behavioral attributes and employee actions that might indicate fraud; investigative techniques for confirming fraud; and the design of systems oriented at the prevention of fraud. The course will provide the special skills in accounting, auditing, ethics, finance, quantitative methods, research, and investigative methods required in the field of forensic accounting.

SP Sem.
Prerequisites: ACCT 2100.