Forensic Accounting and Fraud Examination Certificate of Achievement
The Forensic Accounting and Fraud Examination Certificate of Achievement is designed for the person who already has a college degree – Associate’s, Bachelor’s or higher. Fraud Examiners, Investigators and Analysts obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. They may coordinate fraud detection and prevention activities. Graduates may also pursue a career in Information Security Analysis. Employees in this field plan, implement, upgrade, or monitor security measures for the protection of computer networks and information.
Short Title : Auditing
Course Code : ACC-207
Department Description : Business and Computer Science
Course Description :
Designed to acquaint the student with current concepts in auditing, the coverage of Generally Accepted Auditing Standards, accounting concepts and procedures, and the preparation and interpretation of the audit report.
Prerequisites :
ACC-212 or permission of the department chair
- Credit : 3
- Lecture Hours : 3
Short Title : Computer Applications and Systems
Course Code : CSC-105
Department Description : Business and Computer Science
Course Description :
This course defines computers and computer applications and their use in business, industry and government. Students completing this course will be computer fluent. Students will understand the capabilities and limitations of computers and know how to use them. In addition, students will understand computers and their ethical, legal and societal implications. Topics include the history of computers, hardware devices, software programs, terminology, privacy of information, ethical behavior and the influence of computers on people and society. Hands-on experience includes: using a Windows operating system, a word processor, designing and implementing spreadsheets and producing presentations. This course is recommended for anyone who will be involved with computers and the use of computer application software.
- Credit : 3
- Lecture Hours : 3
Short Title : Fraud Examination
Course Code : ACC-221
Department Description : Business and Computer Science
Course Description :
Fraud examination will examine types of fraud, sources of evidence and analysis of internal and external fraud schemes with an emphasis on the skills needed to identify and investigate fraud.
Prerequisites :
ACC-207 and CSC-105 or CSC-106
- Credit : 3
- Lecture Hours : 3
Short Title : Fraud Data Analysis
Course Code : ACC-222
Department Description : Business and Computer Science
Course Description :
The study of computer-aided analysis techniques for detecting and investigating fraud cases, issues related to the collection and use of digital evidence and collection of data from electronic devices.
Prerequisites :
- Credit : 3
- Lecture Hours : 3
Short Title : Fraud and the Law
Course Code : ACC-223
Department Description : Business and Computer Science
Course Description :
Sociological and psychological theories of criminal behavior, laws, rules of evidence, the rights of persons under investigation, interrogation and interviewing, report writing, and ethics, as these topics relate to forensic accounting and fraud examination.
Prerequisites :
Co requisites :
ACC 222
- Credit : 3
- Lecture Hours : 3
Short Title : Advanced Fraud Examination
Course Code : ACC-224
Department Description : Business and Computer Science
Course Description :
Advanced Fraud Examination includes an integrative capstone experience using case presentations and projects over the course of the semester. In order to complete the assignments in this course, students must integrate and draw upon the knowledge and skills developed in the other courses in the Forensic Accounting and Fraud Examination curriculum.
Prerequisites :
- Credit : 3
- Lecture Hours : 3
Program Outcomes
Graduates of the Program will be able to:
- Have a strong foundational knowledge of the history and current status of forensic accounting.
- Apply this foundational knowledge to investigate and report on potentially fraudulent activity.
- Create written and computer-generated reports to be used in litigation support provided by accountants.
- Enumerate the proper methods used in evidence management.
- Calculate economic losses and estimate business valuations.
- Demonstrate ethical/professional responsibility in the analysis and reporting of fraudulent business events.
Frequently Asked Questions
What will students learn studying Accounting?
They acquire an extensive background in accounting and a strong fundamental knowledge of the major functions of business and industry. They study business law, business organization and management, mathematics and economics.
Are there any requirements students must satisfy before taking courses in the major?
Algebra I is a prerequisite for all majors. Algebra I competency may be verified with a passing score on the College’s placement test or by completing the appropriate class.
How long will it take to complete this degree?
Once students complete developmental coursework (if needed), the degree can be completed in two years of full-time study. They can shorten the amount of time by taking courses in the summer and winter sessions.
