Fraud Auditing (4 Credits)

Learning Outcomes:

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. Why People Commit Fraud ?
3. Fighting Fraud: Overview
4. Preventing Fraud
5. Recognizing the Symptoms of Fraud
6. Data Driven Fraud Detection
7. Investigating Thief Act
8. Investigating Concealment
9. Conversion Investigating Fraud
10. Financial Statement Fraud
11. Revenue and Inventory Related Financial Statement Fraud
12. Liability, Asset, and Inaquate Disclosure Frauds
13. Fraud Against Organizations
14. Consumers Fraud
15. Bankruptcy, Divorce, and Tax Fraud
16. Fraud in E-Commerce