AC - 508 Fraud: Prevention, Detection, and Investigation

Credits: 3

This course examines the three major components of fraud examination: prevention, detection, and investigation. Areas of focus include types of fraud and organizational areas prone to fraud; internal control, whistleblower programs, and other means of fraud deterrence; human factors associated with fraud; methods for detecting fraud including financial statement analysis; the fraud investigation process, evidence collection, and preparation of the fraud examiner’s report; and in-depth real-world case studies. This course may count as a concentration course for all MBA concentrations except Project Management, Supply Chain Management, and Data Analytics. (Please consult your advisor.)

Prerequisite: CR 501