FIN/470
Fraud Examination and Forensic Accounting
Course level: Undergraduate
Christine O.
BSA
Online classes, always on, 24/7/365
Go to class any time of the day or night. If you have questions, call 866-354-1800 to speak with an Enrollment Representative.
This course examines fraud examination and forensic accounting practices used to detect, investigate, and prevent financial fraud. Topics include types of fraud, data-driven fraud detection, auditing and inquiry methods, fraud reporting, internal controls and compliance, assurance services, securities law and regulatory structure, professional conduct, and ethical and legal issues in securities regulation.
Required materials
The materials required for this course are covered in your resource fees.
Earn these career-relevant skills in weeks, not years.
Internal Controls
Apply internal controls to promote regulatory compliance, assurance services, and professional standards
Auditing
Audit business documents to detect and investigate potential cases of fraud
Forensic Accounting
Evaluate Generally Accepted Auditing Standards (GAAS) used by auditors with respect to fraud examination and forensic accounting