2021-2022 Online and Continuing Education Catalog 
    
    May 27, 2024  
2021-2022 Online and Continuing Education Catalog [ARCHIVED CATALOG]

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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. Credits: 4



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