Middlebury

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.
Course Reference Number (CRN):
90824
Subject Code:
MBAG
Course Number:
8674
Section Identifier:
A

Course

MBAG 8674

All Sections in Fall 2015 - MIIS, MIIS Workshop

Fall 2015 - MIIS, MIIS Workshop

MBAG8674A-F15 Lecture (Chan)