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    Saint Augustine's University
  Jan 18, 2018
2016-2018 Undergraduate Catalog

ACCT 382 - Financial Forensic Investigations

This course involves analyzing real-world “case” information as well as corporate and business records to determine if fraud has occurred. Students mimic investigative processes found in practice by conducting analytical reviews, soliciting information from clients, and reporting suspicious activity for a fictitious client company. Finally, students are required to testify to their findings a moot court scenario. Prerequisites: ACCT 381 . (3)