Nov 30, 2021  
2020-2021 Undergraduate Catalog 
    
2020-2021 Undergraduate Catalog [ARCHIVED CATALOG]

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ACC 330 Fraud Examination (3 credits)

Hours: 3 classroom + 0 lab/studio
Prerequisite(s): ACC 200 ACC 201 ACC 202  with a grade of C or better.
Taught: Summer only
The principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriation, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses.
Repeatable: No



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