Course description
Students gain a deeper understanding of fraud investigation in North America and the rest of the world. Specifically, they explore fraud theories and schemes, such as embezzlement, bribery, insurance fraud and money laundering. Applying methodologies to case studies, students analyze standard practices, financial statement fraud and misstatement, and the investigator's roles and responsibilities during engagement.
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: A Guide To Forensic Accounting Investigation Author: Steven L. Skalak Publisher: Wiley Edition: 2nd ISBN: 9780470599075
Textbook title: Acfi Fraud Manual Access Code Author: Acfi Publisher: Acfi Edition: 9th ISBN: 88880061762
Host college: AL