ACF-333 : Fraud Investigation Techniques

Academic Level:
Undergraduate
Department:
Accounting
Subject:
Forensic Accounting
Corequisites:
None
Credits:
3
A study of the tools and techniques necessary to develop information and evidence when conducting a fraud examination and identifying the perpetrators. It covers how to gather evidence through the examination of documents, interview theory and application, covert operations, sources of information, accessing online information, tracing illicit transactions, and reporting standards. 3 credits PREREQUISITE: ACC 306.