This course will cover the principles and methodology of fraud detection and deterrence; an integral component to effective corporate compliance. The course includes such topics as: fraud theories, 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.

Note: Open only to students in the Graduate Diploma in Information Assurance or Master of Information Systems Assurance Management programs and undergraduate management (Management 430 series).


Credit Restriction: Credit may be obtained for only one of Information Systems Assurance Management 542 or Management 430

Corequisites: Information Systems Security Management 542 or Information Systems Assurance Management 512
Further information: Course availability and times