Mar 04, 2024  
Loyola Marymount University Bulletin 2021-2022 
Loyola Marymount University Bulletin 2021-2022 [ARCHIVED CATALOG]

ACCT 5180 Fraud Examination

3 semester hours

The course covers the major methods employees use to commit occupational fraud. Specific methods covered include: financial statement fraud, asset misappropriation, and corruption schemes. Students will learn how and why occupational fraud is committed, how to assess where an organization is at the greatest risk for fraud, how fraudulent conduct can be deterred, and how allegations of fraud should be investigated and resolved.

Graduate standing or MSA 4+1 required.