Fraud Examination

Description

Course Credit: One semester high school elective. Excellent companion to Accounting or Bookkeeping course.

Basic accounting
Occupational fraud
Intellectual property and data theft
Payment and financial institution fraud
Insurance and health care fraud
Consumer fraud, internet fraud and computer fraud
Procurement and contract fraud
Laws relating to fraud and rights of an individual during fraud examinations
Bankruptcy, securities fraud, tax fraud and money laundering
The criminal justice and civil justice systems
Principles of evidence and testifying in court
Fraud investigations and document analysis
Interview theory for fraud examiners
Covert examination techniques
Reporting tools and data analysis for fraud examiners
Illicit transactions and digital forensics
Fraud examination report writing
White collar crime and criminal behavior
Corporate governance and fraud-related responsibilities of auditors and managers
Managing fraud risk
Fraud examiner professional ethics