May 17, 2024  
2022 - 2023 Undergraduate & Graduate Bulletin 
2022 - 2023 Undergraduate & Graduate Bulletin [ARCHIVED CATALOG]

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ACCT 4333 - Fraud Investigation

3 Credit Hour(s)

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(s): ACCT 4313  

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