Nov 21, 2018  
2018-2019 Undergraduate Catalog 
    
2018-2019 Undergraduate Catalog
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ACCT 3340 - Fraud Examination

3 sem. hrs. This course covers the basic principles of fraud examination. Course topics include the behavioral aspects of fraud and common fraud schemes including skimming, larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement, non-cash misappropriations, corruption and bribery, and fraudulent financial statements. Prerequisites: ACCT 2301, ACCT 2302 or equivalent and Junior standing or above.



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