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Fall 2015 - MIIS
Feb 24, 2020
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MBAG 8674 - Forensic Accountng &Fraud Exam
Forensic Accounting and Fraud Examination covers some of the topics covered on the CFE (Certified Fraud Examiner) Exam. Students will learn about different types of occupational (employee/internal) fraud schemes as defined by the ACFE (Association of Certified Fraud Examiners) including asset & non-asset misappropriation, corruption and financial statement fraud. This course will focus on fraud prevention & deterrence, detection and investigation w.r.t. asset misappropriation (such as cash skimming & larceny, fraudulent cash disbursement, and non-cash asset misappropriation, etc.). Federal Securities Law such as SEC (Securities Exchange and Commission) Act of 1933 and 1934, SOX (Sarbanes-Oxley) Act, and securities fraud schemes are also covered in the course. Cases are used to discuss fraud issues.

3.000 Credit hours
3.000 Lecture hours

Levels: MIIS Graduate
Schedule Types: Lecture

Intl Policy & Management Division
International Management Department

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