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Course Information

Fraud Investigation (ACCT 4333)

Term: 2017-2018 Academic Year Fall

Schedule

Mon, 5:30 PM - 6:45 PM (8/14/2017 - 12/8/2017) Location: CLARE HH 130

Description

Studies the development of information and evidence needed to conduct a fraud examination. Examines investigative processes including interviewing, taking statements, examination of public records, tracing false transactions, analyzing internal and external fraud schemes, and writing the investigative report. Prerequisite: ACCT 4313.