Through this course, students will learn about the legal issues related to occupational fraud investigations. Emphasis will be on how students may prepare a fraud report, along with the processes and techniques that will enable effectiveness and efficiency.
- Critically analyze relevant criminal and civil laws related to forensic accounting and fraud.
- Thoroughly understand the rights of parties who are involved in allegations of occupational fraud.
- Gain thorough understanding of rules of evidence and when they are applicable.
- Discuss the topic of expert witnessing, and gain the requisite skills required for interviewing needed to build up evidence for fraud cases.