Course description
Financial fraud is prevalent in today's society and a challenge for accountants, auditors, and other professionals to detect and prevent. Students gain a basic introduction to fraud in North America. They are introduced to a variety of fraud theories and fraud schemes such as credit card and identity theft, money laundering, financial statement fraud, health care fraud, insurance fraud, skimming and larceny schemes, cheque and credit card fraud, billing schemes, payroll schemes, bribery, and internet fraud.
Course details
Additional information: This course is offered through OntarioLearn. Find out more about OntarioLearn courses and booking your exams.
Textbooks can be purchased from www.textnet.ca. No substitutions unless otherwise stated.
Required textbook(s):
Textbook title: Acfi Fraud Manual Access Code Author: Acfi Publisher: Acfi Edition: 9th ISBN: 88880061762
Textbook title: Fraud Auditing and Forensic Accounting Author: T. Singleton and A. Singleton Publisher: Wiley Edition: 4th ISBN: 9780470564134
Host college: AL