ACCT 73 - Fraud Detection and Deterrence
- Recent Professors
- Lydia Botsford
- Recent Semesters
- Spring 2027, Spring 2026
- Class Size
- Not published
- Credits
- 5
- Prerequisite
- ACCT D001B or ACCT D01BH
- Spring 2027 Sections
- View Spring 2027 sections of ACCT 73
- Transfers To
- CSU
- Description
- The principles and methodology of fraud detection and deterrence as it relates to occupational fraud are covered in this course. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, risk assessment, and interviewing witnesses.