Fraud Investigation

Undergraduate degree program application deadline for Spring has been extended to 10/15.

Building on topics introduced in Introduction to Forensic Accounting, students will develop a detailed understanding of the key elements of an investigation of an allegation of fraud. Real-life case studies will serve as the backdrop for the class. Students will work in groups to conduct an investigation, employing skills in interviewing, research, analysis of accounting and non-accounting evidential matter. The course will address challenges in structuring an investigation, iterative problem-solving, forensic accounting techniques and communication of results. Students will also explore the ways that forensic and fraud investigation techniques can inform the work of accounting practitioners who serve in more traditional management, financial reporting, taxation and auditing roles.

Summer 2019


Prerequisite: SCH-MGMT 620
Base cost: $2400 ($800/credit)
Term Fee: $47
Class Fee: $
Materials fee may apply. See SPIRE for details
  • Start date: July 8, 2019
  • End date: August 16, 2019
  • Last day to add: July 12, 2019
  • Last day to drop: July 12, 2019
  • Last day to withdraw: July 31, 2019
  • 100% through last day to add
  • 50% through last day to withdraw
  • 0% after last day to withdraw
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