ACC 325 - Financial Investigations
Current techniques and perspectives including concepts on law and evidence, sources of information, accounting, banking and financial record-keeping, and interviewing.
Per University policy, students may attempt this course no more than twice.
Prerequisite(s): ACC 201 and must be declared into a business major or minor.
Units of Lecture: 3
Offered: Every Fall and Spring
Student Learning Outcomes:
Upon completion of this course:
1. Students will be able to identify fraud foundational skills.
2. Students will be able to explain the psychology of the fraud perpetrator.
3. Students will be able to identify best practices in detection and investigation.
4. Students will be able to use information technology for fraud examination.
5. Students will be able to construct detailed review of fraud schemes.
6. Students will be able to demonstrate knowledge of interviewing and interrogation techniques.
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