May 22, 2024  
2023 - 2024 Undergraduate & Graduate Catalog 
    
2023 - 2024 Undergraduate & Graduate Catalog
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ACCT 4363 - Legal Elements of Fraud


3 Credit Hour(s)

A study of the statutes and common law principles involved in prosecuting fraud. The course includes an overview of the United States legal system, the Federal Rules of Civil and Criminal Procedures, and the Federal Rules of Evidence. Legal Elements examines the laws related to fraud, individual rights during an examination, criminal prosecution for fraud, the civil justice system, basic rules of evidence, and testifying as an expert witness.

Prerequisite(s): ACCT 4313  



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