ACC 555 - FORENSIC ACCOUNTING & FRAUD EXAMINATION

Gatton College of Business and Economics

Credit(s): 3

This course will cover the principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, fraudulent financial statements, and interviewing witnesses.

Prereq or Coreq: ACC 302 or consent of the Director of the School of Accountancy.