Thomas College

Course Information

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Name:Forensic and Investigative Accounting
Description:This course utilizes case analysis and other hands-on methodologies to train students in forensic and investigative accounting. Topics include fraud detection, asset misappropriation, cyber crime and Internet forensics, litigation support and courtroom procedures, economic damage estimation, and cyber profiling.
Offered (DAY schedule):Spring
Instructor Permission Required:N
Pre-Requisite(s): AC112

Course Objectives

Detect fraudulent financial reporting, employee fraud, and asset misappropriation
Follow proper evidence management and other courtroom procedures and litigation support
Engage in computer forensics, Internet and business systems analysis to uncover criminal activity
Profile cybercriminals

Books Previously Used in this Course

Term Year Title ISBN Author Edition Publisher
S 2013 No Text Required For This Course ZZDIRECT NONE MBS