Forensic Accounting and Fraud Investigations - Advanced

Code: OLRN1378

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

Hours: 50
Credits: 3
Prerequisites: OLRN1376
Corequisites: None
 
Start Date
Day/Time
Delivery
Campus
Cost
Availability
Start Date: Jan. 15, 2019
Day/Time:
Delivery: Online
Campus: Online
Cost: $492.56
 
End date: Apr. 23, 2019
Hours: 50
Credits: 3
Prerequisites: OLRN1376
Corequisites: None
Equivalent to: None

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

Not all courses are offered each term. Winter 2019 registration opens November 5, 2018. Spring 2019 registration opens February 4, 2019.