ADVANCED FORENSIC ACCOUNTING

This course focuses on detailed financial analysis of various corporate reports to determine if unusual trends appear. Bank fraud, money laundering and bankruptcy proceedings will be studied. Students will study the provisions of the Sarbanes-Oxley Act and distinguish the procedures of fraud investigation from the regular auditing process. This course would be intended to provide students with extended practical guidance and enhance an auditor’s abilities to recognize, prevent, and detect financial frauds in organizations. Through case studies, this course will increase students’ knowledge about fraud and help students develop the skills to conduct fraud investigations.