AC 2430 - Fraud Examination

In this course students will examine the various types of fraud scams. Using a case-based approach, students will learn how to review, identify, and examine possible fraud. Topics will include fraud risk factors, fraud schemes and concealment strategies, preventive and detective controls, internal auditing standards, auditing processes and techniques, best practices in fraud risk management, fraud risk assessment, governance, and ethics are among the topics covered. (4 credits)