Walsh Catalog 2021-2022

Walsh

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 303 and FIN 315

Distribution

FINANCE