2023 Fall Term
This course covers the prevention and detection of fraud with an emphasis on investigation techniques. Course topics include fraud risk factors, internal control assessment and design, fraud scheme-specific red flags, evidence collection and analysis, and interviewing techniques.
Other Requirements: PREREQ: ACCOUNT 343 AND ((COBE MAJOR: ADMISSION TO UPPER DIVISION BUSINESS COURSES AND 2.50 CUMULATIVE GPA) OR (NON-COBE MAJOR/MINOR/COBE MINOR: 60 UNITS AND 2.00 CUMULATIVE GPA))
- This schedule is informational and does not guarantee availability for registration.
- Sections may be full or not open for registration. Please use WINS if you wish to register for a course.
|Section Details||Meeting Details & Topic||Instructor||Syllabus|
|09/05 - 12/08 (1)||TuTh 11:00 AM - 12:15 PM||