Week 02 – Fraud Detection and Prevention

Deliverables

None.

Class Presentation(s)

LE03 – Why People Commit Fraud (Ferrara) MIS 5208 – LE03 – Why Commit Fraud

LE04 – Preventing Fraud (Ferrara) MIS 5208 – LE04 – Fighting Fraud

Required Reading(s)/Viewing(s)

1. Coderre 1 – What Is Fraud?
2. Coderre 2 – Fraud Prevention and Detection.
3. Coderre 3 – Why Use Data Analysis to Detect Fraud?
4. McGinty, J. C. (2014). Accountants Increasingly Use Data Analysis to Catch Fraud – Auditors Wield Mathematical Weapons to Detect Cheating. The Wall Street Journal. (Web Site)

Optional Reading(s)/Viewing(s)

1. Website: The Auditor’s Responsibilities To Detect Fraud
2. Monograph: Cser, A. (2010).Market Overview: Fraud Management Solutions – Seven Tenets Of Effectively Combating Fraud Costs. Forrester Research.
3. Video:

Week 2 WebEx Recording

[COMING]