CJ 240 - Fraud Examination

Institution:

Herkimer County Community College

Subject:

Description:

3 Credits (3,0) Fraud examination studies the principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non?cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements and interviewing witnesses. Prerequisites: BU 114 or equivalent.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.herkimer.edu/

Phone Number:

(315) 866-0300

Regional Accreditation:

Middle States Association of Colleges and Schools

Calendar System:

Semester

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