MBAG8674A-F15
Forensic Accountng &Fraud Exam
Forensic Accounting and Fraud Examination covers some of the topics covered on the CFE (Certified Fraud Examiner) Exam. Students will learn about different types of occupational (employee/internal) fraud schemes as defined by the ACFE (Association of Certified Fraud Examiners) including asset & non-asset misappropriation, corruption and financial statement fraud. This course will focus on fraud prevention & deterrence, detection and investigation w.r.t. asset misappropriation (such as cash skimming & larceny, fraudulent cash disbursement, and non-cash asset misappropriation, etc.). Federal Securities Law such as SEC (Securities Exchange and Commission) Act of 1933 and 1934, SOX (Sarbanes-Oxley) Act, and securities fraud schemes are also covered in the course. Cases are used to discuss fraud issues.
- Term:
- Fall 2015 - MIIS, MIIS Workshop
- Location:
- McGowan MG102(MGWN MG102)
- Schedule:
- 12:00pm-1:50pm on Monday, Wednesday (Sep 14, 2015 to Dec 11, 2015)
- Type:
- Lecture
- Instructors:
- Canri Chan
- Subject:
- International Management
- Department:
- International Management
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 90824
- Subject Code:
- MBAG
- Course Number:
- 8674
- Section Identifier:
- A