|Information Systems Assurance Management 542||ISAM542|
|Forensic Accounting and Fraud Examination||3 (0-3-0-0)|
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.
Corequisites: Information Systems Security Management 542 or Information Systems Assurance Management 512