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Apr 25, 2024
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2020-2022 Catalog Volume XXX Ver 3 [ARCHIVED CATALOG]
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DBA 7310 Fraud Examination and Forensic Accounting
Lecture: 9 Lab: 0 Practica: 0 Total Credits: 9
This course provides examination of the nature of fraud in a business setting and the role of forensic accounting, the tools used, and practices of fraud examination in investigations and audits. Topics explored in this course include fraud prevention, detection, financial statement analysis, and the resolution of cases found in corporate business. Additional topics include the legal environment, Sarbanes-Oxley Act Of 2002, audit and investigation, dispute resolution and litigation services, information security, and tax fraud. Types of fraud found in corporate organizations are differentiated. Delineation on how, why, and what to do when fraud is uncovered in a corporation is also discussed.
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