Brief Course Description
1. Course Title:
Investigate fraud in accounting
2. Language of Instruction:
Tiếng Việt/Tiếng Anh
3. Course Code:
INV607037
4. Credits:
3
5. Course Objectives:
6. Brief Description of Course Content:
In the context of society's increasing number of fraudulent activities leading to serious economic consequences as well as increasing and complex disputes, lawsuits and investigations in businesses and organizations, the service Professional fraud investigation becomes an effective tool for senior accounting managers. Accounting fraud investigation is a unique service that combines in-depth knowledge of accounting, finance, auditing, and accounting. with professional investigative skills capable of assisting with various legal proceedings and accounting investigations. This service is usually provided by professional risk consulting firms; or by an attorney, law enforcement agency, insurance company, government entity, or financial institution.
With the increasing need for awareness, the more the thought of fraud prevention, prevention and detection develops, the more urgent the need for understanding fraud investigation in accounting is. The Accounting Fraud Investigation course provides students with both theoretical and practical knowledge in the area of accounting fraud investigation. This course provides learners with an understanding of the types of fraud, understanding methods of investigation, gathering evidence, and issuing reports. Learners can understand the nature of fraud as well as why fraud occurs in organizations. At the same time, learners can develop skills in detecting, identifying, classifying and analyzing different types of fraud as well as knowledge of controls to help prevent common types of fraud.
The Accounting Fraud Investigation course is typically designed to provide a cross-section of knowledge with other fundamental areas of accounting including taxation, financial reporting, transaction advisory, internal auditing and systems. accounting information system. The subject is included in the graduate accounting program with the aim of supporting learners with specialized skills to be able to conduct fraud investigations, valuations, assist in dispute resolution, prepare professional reports and conduct fraud analysis