FCPA – FRD 510: Principles of Fraud Examination

This course provides students with a comprehensive understanding of the principles and techniques involved in fraud examination. It covers the theoretical foundations as well as practical applications of fraud detection, prevention, and investigation within organizational contexts.

Students will learn how to identify various types of fraud schemes, assess fraud risk, and implement effective anti-fraud measures. The course also explores the legal and ethical considerations associated with fraud examination, including relevant laws and regulations governing fraud investigations.