People Innovation Excellence
 

FORENSIC ACCOUNTING AND FRAUD EXAMINATION (4 Credits)

Learning Outcomes:

On successful completion of this course, student will be able to: Define forensic accounting and fraud examination methodology; Identify problem regarding fraudulent scheme; Explain procedures to prevent and detect fraud including the use of IT; Recognize symptoms and fraud investigation method; Demonstrate techniques to reveal financial statement fraud; Illustrate resolution and legal follow up of fraud.

Topics:

1. The Nature of Fraud
2. Who Commit Fraud and Why?
3. Fighting Fraud: An Overview
4. Preventing Fraud
5. Recognizing the Symptoms of Fraud
6. Data-Driven Fraud Detection
7. Investigating Theft Acts
8. Investigating Concealment
9. Conversion Investigation Methods
10. Financial Statement Fraud
11. Revenue and Inventory Related Financial Statement Frauds
12. Liability, Asset, and Inadequate Disclosure Frauds
13. Fraud Against Organizations
14. Consumer Fraud
15. Bankruptcy, Divorce, and Tax Fraud
16. Legal Follow-Up


Published at : Updated

Periksa Browser Anda

Check Your Browser

Situs ini tidak lagi mendukung penggunaan browser dengan teknologi tertinggal.

Apabila Anda melihat pesan ini, berarti Anda masih menggunakan browser Internet Explorer seri 8 / 7 / 6 / ...

Sebagai informasi, browser yang anda gunakan ini tidaklah aman dan tidak dapat menampilkan teknologi CSS terakhir yang dapat membuat sebuah situs tampil lebih baik. Bahkan Microsoft sebagai pembuatnya, telah merekomendasikan agar menggunakan browser yang lebih modern.

Untuk tampilan yang lebih baik, gunakan salah satu browser berikut. Download dan Install, seluruhnya gratis untuk digunakan.

We're Moving Forward.

This Site Is No Longer Supporting Out-of Date Browser.

If you are viewing this message, it means that you are currently using Internet Explorer 8 / 7 / 6 / below to access this site. FYI, it is unsafe and unable to render the latest CSS improvements. Even Microsoft, its creator, wants you to install more modern browser.

Best viewed with one of these browser instead. It is totally free.

  1. Google Chrome
  2. Mozilla Firefox
  3. Opera
  4. Internet Explorer 9
Close