ACCT 830

Criminal Investigative Techniques in Forensic Accounting

Name: Criminal Investigative Techniques in Forensic Accounting

Course Number: ACCT 830

Credit(s): 4

Course Description

ACCT 830 Criminal Investigative Techniques in Forensic Accounting explores the complexities and intricacies of a criminal investigation in forensic accounting. In this course, students learn to organize and relate individual activities to construct the accounting profile of the investigation. This course also explores evidence-gathering techniques, proof requirements, and trial preparation.

Learning Outcomes:

Understand the complex nature of criminal investigations in forensic accounting.
Learn about investigative techniques in forensic accounting, standards of proof, and required reporting formats.
Critically analyze issues in criminal investigations in forensic accounting and how these issues should be resolved.
Understand the roles undertaken by accountants and auditors during criminal investigations in forensic accounting.

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ACCT 830

Course Description

Learning Outcomes:

Applications are Open

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