BU 235 - Fraud Examination

(3)

Covers the principles and methodology of fraud detection and deterrence. Topics include skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses.Prereq(s): BU 114 or 1 year relevant experience and instructor’s consent[on demand]

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