MFF-733 : Comprehensive FraudInvestigation

A capstone course that includes the steps to be performed in a fraud investigation. Topics include: when and why to call in forensic accounting investigators; teaming with forensic investigators; anonymous communications; covert operations; gathering and documenting evidence; potential missteps when fraud is suspected; sources of information used in a forensic investigation; investigation techniques; the interview and interrogation process; report writing; supporting a criminal prosecution; working with attorneys; and the fraud examination checklist. Students solve a case study by performing a comprehensive fraud investigation that incorporates skills they have learned throughout the MFF program. . 4 credits Prerequisite: MFF 710