Jul 18, 2024  
2021 Siena Heights University Catalog 
2021 Siena Heights University Catalog [ARCHIVED CATALOG]

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ACC 350 Fraud Examination

3 credit hours

Fraud examination will cover the principles of methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, noncash misappropriations corruptions, accounting principles and fraud, fraudulent financial statements and interview techniques.

Course is Offered: SU, FA and WI Every Year

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