ACCT 855

Complex Discovery and Data Management

Name: Complex Discovery and Data Management

Course Number: ACCT 855

Credit(s): 4

Course Description

ACCT 855 Complex Discovery and Data Management course delves into the intricacies of investigating financial fraud, involving a discovery process where accountants analyze and evaluate evidence to uncover details about the fraud. The course focuses on managing and organizing voluminous data to break the discovery process into more manageable phases.

Learning Outcomes:

Establish the intent or motive involved in financial fraud.
Determine methods and means used in committing fraudulent activities.
Understand the policies, legal ramifications, procedures, and methodologies in the discovery process.
Generate reports summarizing information from the discovery process to support fraudulent litigation cases.

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ACCT 855

Course Description

Learning Outcomes:

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