Fraud Auditing
Learning Outcomes
On successful completion of this course, student will be able to: Explain fraud examination methodology, Identify Problems fraudulent finacial 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
- The Nature of Fraud
- Why People Commit Fraud?
- Fighting Fraud : Overview
- Preventing Fraud
- Recognizing the Symtoms of Fraud
- Data Driven Fraud Detection
- Investigating Theef Act
- Investigating Concealement
- Conversion Investigating Fraud
- Financial Statement Fraud
- Revenue and Inventory Related Financial Statement Fraud
- Liability
- Asset, and Inaquate Disclousure Frauds
- Fraud Againts Organizations
- Consumers Fraud
- Bankrutpcy
- Divorce and Tax Fraud
- Fraud in E-Commerce
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