ACC 635 Fraud Examination (3 credits)

3 classroom + 0 lab/studio
Prerequisite(s): Admission to graduate program
Taught: Variable, check with department
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.
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