Overview
Description
Current techniques and perspectives including concepts on law and evidence, sources of information, accounting, banking and financial record-keeping, and interviewing.
Requirements
Prerequisites
- must be declared into a business major or minor.
ACC 201
Original catalog text
Prerequisites
ACC 201 and must be declared into a business major or minor.
Units
Lecture3
Catalog Details
Offering
Every Fall and Spring
Terms
fall, spring
Restrictions
must be declared into a business major or minor.
Attributes
Standard
Learning Outcomes
- identify fraud foundational skills.
- explain the psychology of the fraud perpetrator.
- identify best practices in detection and investigation.
- use information technology for fraud examination.
- construct detailed review of fraud schemes.
- demonstrate knowledge of interviewing and interrogation techniques.