Prerequisite: Sophomore Standing, minimum grade of "C-" in ACCT 311.
Theoretical principles and practical issues involved in planning and executing an investigation are explored including internal control structure and evidence.
Outcomes: Understand fraud investigation and the role it plays in the legal process; Understand and be able to apply investigative techniques in solving financial crimes.
Theoretical principles and practical issues involved in planning and executing an investigation are explored including internal control structure and evidence.
Outcomes: Understand fraud investigation and the role it plays in the legal process; Understand and be able to apply investigative techniques in solving financial crimes.