The page uses Browser Access Keys to help with keyboard navigation. Click to learn moreSkip to Navigation

Different browsers use different keystrokes to activate accesskey shortcuts. Please reference the following list to use access keys on your system.

Alt and the accesskey, for Internet Explorer on Windows
Shift and Alt and the accesskey, for Firefox on Windows
Shift and Esc and the accesskey, for Windows or Mac
Ctrl and the accesskey, for the following browsers on a Mac: Internet Explorer 5.2, Safari 1.2, Firefox, Mozilla, Netscape 6+.

We use the following access keys on our gateway

n Skip to Navigation
k Accesskeys description
h Help
   
Website Catalog
SUNY Broome Community College
   
 
  Feb 18, 2018
 
 
    
Website Catalog
[Add to Portfolio]

BUS 124 - Financial Fraud Investigation


Nature, detection, investigation of fraud in organizations of all types and sizes.  Forensic accounting techniques and methods for investigation, inquiry and recognition.  Also includes examination of fraud related to consumers, bankruptcy, divorce, taxes and identity theft.  This course may use computer simulations and outside speakers.

Credits: 3
Cross-listed
CRJ 124
Hours
3 Class Hours
Course Profile
Learning Outcomes of the Course:

Upon successful completion of this course the student will be able to:

1.  Define fraud and distinguish between civil and criminal fraud.
2.  Recognize and identify who commits fraud.
3.  Identify warning signs of fraud.
4.  Perform a basic fraud audit.
5.  Perform net worth calculations on fraud suspects.
6.  Prepare a fraud report.
7.  Analyze and solve fraud prevention, detection, and investigation scenarios.
8.  Recognize financial statement fraud exposures.
9.  Analyze and compute the effects of financial statement fraud on net income.
10.  Search for revenue-related, inventory, and cost of goods sold related fraud schemes.
11.  Identify the various ways in which employees, vendors, and customers steal company assets.
12.  Identify different bankruptcy, divorce, and tax fraud schemes.



[Add to Portfolio]