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Aug 31, 2024
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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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