ATG-220 Fraud Detection and Deterrence

Fraud Detection and Deterrence will cover the,principles and methodology of fraud detection and,deterrence. The course includes such topics as,skilling, cash larceny, check tampering, register,disbursement schemes, billing schemes, payroll,and expense reimbursement schemes, non-cash,misappropriations, corruption, accounting,principles and fraud, fraudulent financial,statements, and interviewing witnesses. Offered,in Spring term only.

Credits

3

Prerequisite

Completion of ATG-110 with a passing grade or instructor consent.

IAI Code:

None

PCS Code:

1.2

Lecture:

3

Lab:

0