University General Course Catalog 2020-2021 
    
    Dec 07, 2022  
University General Course Catalog 2020-2021 ARCHIVED CATALOG: LINKS AND CONTENT ARE OUT OF DATE. CHECK WITH YOUR ADVISOR.

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ACC 325 - Financial Investigations

(3 units)


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, students will be able to:
1. identify fraud foundational skills.
2. explain the psychology of the fraud perpetrator.
3. identify best practices in detection and investigation.
4. use information technology for fraud examination.
5. construct detailed review of fraud schemes.
6. demonstrate knowledge of interviewing and interrogation techniques.


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