Course offerings vary from year to year. Check Generate a Timetable for available course offerings.
FORE 300 (3) Fraud and Commercial Crime
An overview of fraud and commercial crime for forensic accountants, investigators, and other professionals. Topics include commercial crime, business fraud prevention and detection, fraud psychology, vulnerability, characteristics and red flags of fraud, forensic investigation professionals, standards and ethical codes. (6:0:0 for 8 weeks)
Prerequisite: Admission to the Forensic Accounting and Fraud Investigation Advanced Diploma Program.
FORE 310 (3) Accounting and Finance for Fraud Investigators
An overview of accounting and finance for forensic accountants, investigators, and other professionals. Topics include finance, business, internal controls and organizational systems for fraud investigators, red flags and financial statement analysis. (6:0:0 for 8 weeks)
Prerequisite: Min. "C+" in ACCT 100 or equivalent, plus FORE 300 or equivalent.