ACCT 420 - Fraud Examination

Institution:

Shippensburg University of Pennsylvania

Subject:

Description:

Introducing students to fraud examination, presented from the framework of the Association of Certified Fraud Examiners?. The discussion incorporates the elements of fraud and the types of fraud schemes, including fraudulent financial statements, asset misappropriation, Ponzi schemes, corruption, organized crime, and money laundering. Emphasis is also spent on preventing and detecting fraud, through various rudiments. Emphasis centers on fraud investigation, the legal aspects of fraud. Careers in fraud comprising of certifications, law enforcement, and continuing education are considered. This class is available for graduate credit.

Credits:

3.00

Credit Hours:

Prerequisites:

ACCT 310 (Grade of C or Higher)

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

01/17/2023 - 08/25/2024 

Institution Website:

www.ship.edu/

Phone Number:

(717) 477-7447

Regional Accreditation:

Middle States Association of Colleges and Schools

Calendar System:

Semester

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