Feb 08, 2025  
University Catalog 2024-2025 
    
University Catalog 2024-2025
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ACCT 3630 - Fraud Detection Techniques

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This course is repeatable: No
Total # of units allowed for credit: 1
Max times this course can be taken for credit: 1
Max # of units may be repeated: 0


Course Description: Students are introduced to the “red flags” indicative of potential fraud; sources for background information; and basic methods to establish a financial profile of an individual or a company.
Credit Hours: 1 lecture hour(s)

Grading: ABCDF
Mode of Delivery: Face to Face
Campus: Main Campus
Cross-Listing and/or Equivalent Course(s): None
Prerequisite(s): ACCT 2100  or equivalent; and upper-division standing.
Needs Permission to Enroll: No
Special Fee Applied: No



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