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Contents
Welcome to Walsh College
Academic Calendar & Important Dates
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Walsh College Degree Programs
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Courses
ACC - Accounting
BL - Business Law
BTC - Business & Technology
COM - Communications
DCT - Doctoral
DIS - Dissertation
ECN - Economics
ENG - English
FIN - Finance
300
400
FIN 401
FIN 403
FIN 406
FIN 407
FIN 412
FIN 419
FIN 420
FIN 425
FIN 460
FIN 483
FIN 488
500
600
700
IDS - Interdisciplinary
IT - Information Technology
KET - Kettering University Courses
MGT - Management
MKT - Marketing
MTH - Math
QM - Quantitative Methods
RES - Research
TAX - Taxation
Walsh College Leadership
Walsh College Faculty
Walsh College Board of Trustees
Walsh College History
Notice of Nondiscrimination
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FIN 460
FUNDAMENTALS OF FINANCIAL FRAUD
This course provides an overview of the nature, elements and scope of financial fraud. Topics include the various types of fraud, the anatomy of typical "fraudsters", the red flags of financial fraud, the prevention of fraud, and the techniques and tools used to detect fraud in organizations. Students will also solve case studies that relate to contemporary issues in financial fraud (including its assessment, prevention and detection).
Credits
3
Prerequisite
ACC 202 or
ACC 300
and
FIN 315
Distribution
FINANCE