HLS 640 (M1) - Forensic Accounting

Forensic accounting procedures uncover fraudulent schemes and misappropriation of assets. Course topics include review of the basics of financial accounting, Sarbanes-Oxley legislation, the forensic accounting profession, occupational fraud, financial analysis techniques, money laundering, investigative and interviewing processes, evidence gathering, inferential analysis, and documentation and presentation of the case. Real-life fraud cases solved by forensic accounting skills are analyzed. Required course for minor in Forensic Accounting.