Online Forensic Accounting Spring 2015 Syllabus -- FINAL

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    University of Houston-Downtown UHD

    FORENSIC ACCOUNTING ONLINE SYLLABUS

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    COURSE DESCRI7TION:

    This course is an introduction to the practice of forensic accounting and its relationship to

    information technology auditing. The course emphasizes fraud examination as applied to

    accounting information systems as well as legal resolution to fraudulent acts.

    7RERE>UISITE8S:1

    Prerequisite (s) AR !"T optional# pre$requisites AR requirements or

    courses that must %e completed PR&"R to ta'ing the course. The pre$requisite(s) for this

    course are descri%ed in the * catalog course description as1 7rere?uisite1

    ACC ++,, $ &ntermediate Accounting &

    &t is the students- responsi%ility to insure that they meet the pre$requisites prior toenrollment in this course. &f the student enrolls and does not meet the pre$requisites

    heshe may %e administrati/ely withdrawn from the course at any time. The

    administrati/e withdrawal will result in !" R0!* of tuition and fees %ecause itappears that the student 'nowingly enrolled in the course in /iolation of the 1atalog

    mailto:[email protected]:[email protected]

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    requirements. Any /ariance in pre$requisite requirements or this policy must %e o%tained

    in writing from the *epartment 1hair prior to enrollment in this course.

     

    COURSE OB@ECTIES1 

    • *emonstrate familiarity with fraud in/estigation# pre/enting fraud# and pressures

    to commit fraud

    • Acquire and utilize a /oca%ulary of current forensic accounting terminology

    • Through the use of case studies# recognize the symptoms of fraud and how to

    detect financial statement fraud# tax fraud# di/orce fraud# asset misappropriations#

    and e$%usiness fraud.

    • *e/elop an understanding of s'ills an expert witness would need to possess and

    demonstrate 'nowledge of the legal procedures that occur in fraud cases %roughtto court.

    • 2riting resources a/aila%le at ni/ersity of ouston$*owntown include thewriting la%# * 3'illport# and Turnitin software. 3tudents are ad/ised to usethese resources.

    &. TO7ICAL OUTLINE OF INSTRUCTION

    7LEASE NOTE ASSIGNUIES7RO@ECTS

    DISCUSSIONS" ETC ARE DUE AT

    &1$$ 7<Toi6 A6tivities

    C0/sses Be!in1 @/nu/ry #$" #$%&

    Grous set u @/nu/ry #;t4

    4"* 56:

    1hapter 6: The !ature of 0raud

    1hapter 7: 2hy People 1ommit 0raud

    1hapter +: 0ighting 0raud: An "/er/iew

     

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    1hapter 8: Pre/enting 0raud

    Etr/ Cre5it U0o/5in! Assi!n.ent Av/i0/2i0ity en5s1

    #&#$%& /t &1$$ . S4/r

    GROU7 7ower 7oint Toi6 8Due #%$%&: TO7IC ONLY

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    4"* 5+:

    1hapter =: 1on/ersion &n/estigation 4ethods

    1hapter 6,: &nquiry 4ethods and 0raud Reports

    Appendix A

     

    1hapter 66: 0inancial 3tatement 0raud

    Appendix A

    1hapter 67: Re/enue > and &n/entory Related0inancial 3tatement 0rauds

    1hapter 6+: ?ia%ility# Assets# and &nadequate

    *isclosure 0rauds

    1hapter 68: 0raud Against "rganizations

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    DISABILITY ACCESS STATE

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    *r. @ressler adheres to the 1"@ Grading 1riteria a%o/e. Grades will not %e CscaledD or

    CincreasedD# nor rounded except for the following example: ;=.9 will %e rounded to an


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