Continuing Education
256-765-4862
 
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Course Catalog > Accounting/CPE > Forensic Accounting

Forensic Accounting  

Fraud Detection and Prevention workshops are offered periodically. Attend all 10 workshops to earn the UNA Forensic Accounting Certificate. Topics include:

• INTRODUCTION TO FRAUD AND FORENSIC ACCOUNTING

• INTRODUCTION TO FRAUD EXAMINATION/INVESTIGATION

• INTRODUCTION TO FRAUD DETECTION AND PREVENTION

• RESPONDING TO FRAUD INCIDENTS

• SOCIOLOGICAL, PSYCHOLOGICAL & PHYSIOLOGICAL CHARACTERISTICS OF A FRAUDSTER

• TOP 10 FRAUD SCHEMES

• HOW TO DESIGN EFFECTIVE ANTI-FRAUD INTERNAL CONTROLS

• COMPUTER CRIMES, INVESTIGATION, AND DIGITAL EVIDENCE

• USING IT TO DETECT FRAUD: DATA MINING FOR FRAUD

• ANATOMY OF A FRAUD

For additional information, please call 256.765.4862.

 

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