Deliverables
None.
Class Presentation(s)
- Lecture 01 – Introduction to the Course (Ferrara) MIS 5208 – LE01 – Course Introduction
- Lecture 02 – The Nature of Fraud (Ferrara) MIS 5208 – LE02 – Nature of Fraud
- Lecture 03 – Why People Commit Fraud (Ferrara) MIS 5208 – LE03 – Why People Commit Fraud
Lab Presentation(s)
- Lab 01 – Install ACL (Ferrara) MIS 5208 – Lab 01 – Install ACL
Required Reading/Viewing
- Albrecht, Zimbelman Ch 1 – The Nature of Fraud
- ACL On-Line Documentation Table of Contents
- Albrecht, Zimbelman Ch 2 – Why People Commit Fraud
- ACFE. (2017). CFE Employer Brochure. In: Austin, Texas, USA: Association of Certified Fraud Examiners.
- ACFE. (2016). REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 2016 GLOBAL FRAUD STUDY. Retrieved from http://www.acfe.com/rttn2016.aspx
Forensic accounting combines the skills and abilities of advanced accounting coupled with investigative expertise as applied to legal problems. This book aptly covers investigative auditing techniques with criminology and associated procedures. Please read / view the following.
- Video: (2015). An Overview of Forensic Accounting. YouTube.Com (56:25)
Optional Reading/Viewing
- Video: (2009). Gray Hat Hacker Helps Minister. YouTube.Com (8:52)
- Video: (2009). I go chop your $s. YouTube.Com (5:55)
Week 01 WebEx Recording
[COMING]