Course Number: Self-Study
Course Code: BAN 3540
Learn to identify, detect, investigate, and prevent financial fraud with fraud examination. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure your understanding of today’s most important fraud concepts. Examine the many types of fraud–from tax fraud and e-business fraud, to consumer fraud–and review legal options for victims of fraud. Significant new discussion familiarizes students with forensic analysis. Throughout this course, technology is increasingly used to accomplish fraud and used to detect fraud.
Prerequisites: CFT strongly RECOMMENDS that students complete an Accounting or Financial Accounting course prior to taking the Fraud Examination course.