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