Continuing & Professional Education
Home Classes Spring 2018 by Program MSA SCH-MGMT 697FR
PrintEmail
SCH-MGMT 697FR

Special Topics- Fraud Investigation


  • C1 - CPE Regular Semester Schedule (1/22-5/1)
  • Online Plus In-Person, M 4-6:30 pm (2/5, 3/5, 3/19, 4/2, 4/23)
  • SOM rm 112

  • Fee:  $2,400 ($800/credit, 3 credits)
  • 62162, Seminar 1

Textbook/Syllabus information, if available, may be found by searching for this class in SPIRE using the 5-digit class number shown above. Once the class has been located, click on Restrictions/Notes and scroll down to the Textbook/Other Materials section; continue to scroll down to Class overview for Syllabus information, if available.

  • Lynda Schwartz
  • This e-mail address is being protected from spambots. You need JavaScript enabled to view it

How to Enroll

In this workshop, students will develop an understanding of the key elements of an investigation of an allegation of fraud.  A real-life case study will serve as the backdrop for the workshop.  Students will work in groups to conduct an investigation, employing skills in interviewing, research, analysis of accounting and non-accounting evidential matter.   The workshop will address challenges in structuring an investigation, iterative problem-solving, forensic accounting techniques and communication of results.  The workshop will also identify the ways that forensic and fraud investigation techniques can inform the work of accounting practitioners who serve in more traditional management, financial reporting, taxation and auditing roles. It is recommended that students take SCH-MGMT 697FA, Introduction to Forensic Accounting, before taking this course. Open to ACCOUNTG MS students only.


  • Last Day to:
  • Register 2/5, Drop 2/5, Withdraw 3/5

Refund Schedule:
Full refund through 2/6, 50% 3/5 (registration fee not refundable)
No refund after 3/5

Interested in Online Learning?