Kristina C. Demek
Special topics of current concern to faculty and students. Offered only when faculty is available and student interest is sufficient. Class is announced in advance of scheduled offerings.
Fraud examination provides students a comprehensive introduction to the concepts and techniques of the fraud examination process. The course includes topics such as the fraud environment, who commits fraud, the elements of the fraud triangle, methods to prevent and detect fraud, occupational and financial statement fraud schemes, the fraud investigation process, the role of ethics and controls, legal considerations, and data analytics.
Student learning goals
General method of instruction
Prerequisites: ACCTG 215, ACCTG 225, MGMT 200, QMETH 201
Class assignments and grading