Dec 15, 2018  
2018-2019 Undergraduate Catalog 
    
2018-2019 Undergraduate Catalog
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ACC 330 Fraud Examination (3 credits)

Hours: 3 classroom + 0 lab/studio
Prerequisite(s): ACC 310  with a grade of C or better.
Taught: Summer only
The principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriation, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses.
Repeatable: No



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