Forensic Accounting and Fraud Investigations - Advanced
This course is part of the following part-time on campus and/or online program(s):
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.