Detailed Course Information |
Spring 2021 - 2nd Sem 2020-21
May 04, 2024 |
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| B A 404 - FRAUD EXAMINATION |
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An introduction to the nature of Fraud, including how and why fraud is committed, how fraudulent conduct can be deterred, and how allegations of fraud should be investigated and resolved. The conduct of fraud examinations, including a discussion of of specific procedures used in fraud examinations, the reasoning behind these procedures, data acquisition, and analysis techniques, reporting as well as legal aspects of fraud examinations are emphasized.
Prerequisites: Undergraduate Level level B A 216 Minimum Grade of C |
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