Introduction to Forensic Accounting and Fraud Investigations

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