People Innovation Excellence

FRAUD AUDITING (4 Credits)

Learning Outcomes:

On successful completion of this course, student will be able to: Explain fraud examination methodology, Identify Problems fraudulent financial schemes, Develop action to prevent and/or detect financial fraud; Explain kind of various fraudulent modus; Distinguish the types of individual and corporate fraud; Demonstrate techniques to find fraud.

Topics:

  1. The Nature of Fraud;
  2. The Nature of Fraud (Continued);
  3. Why People Commit Fraud?;
  4. Fighting Fraud : Overview;
  5. Preventing Fraud;
  6. Preventing Fraud (continued);
  7. Recognizing the Symtoms of Fraud;
  8. Recognizing the Symtoms of Fraud (continued);
  9. Data Driven Fraud Detection;
  10. Data Driven Fraud Detection (continued);
  11. Investigating Theef Act;
  12. Investigating Concealement;
  13. Conversion Investigating Fraud;
  14. Conversion Investigating Fraud (continued);
  15. Financial Statement Fraud;
  16. Financial Statement Fraud (continued);
  17. Revenue and Inventory Related Financial Statement Fraud;
  18. Revenue and Inventory Related Financial Statement Fraud (continued);
  19. Asset, and Inaquate Disclousure Frauds;
  20. Asset, and Inaquate Disclousure Frauds (continued);
  21. Fraud Againts Organizations;
  22. Consumers Fraud;
  23. Bankrutpcy, Divorce, and Tax Fraud;
  24. Bankrutpcy, Divorce, and Tax Fraud (continued);
  25. Fraud in E-Commerce;
  26. Fraud in E-Commerce (continued).

Published at : Updated

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