Sep 26, 2022
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.
Grading Basis: Graded
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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