ACC/MAN 540 – Fraud Examination
A7, 2006
Schedule Of Assignments

1 – October 16, 2006
    Course overview
    Syllabus and course requirements
    1 - Nature of Fraud   
    18 - Legal System

WRITTEN PROJECT 1 DUE SUNDAY 10/22/2006

2 – October 23, 2006
    2 - Who commits Fraud
    3 - Fighting Fraud
    4 - Preventing Fraud

WRITTEN PROJECT 2 DUE SUNDAY 10/29/2006

3 – October 30, 2006
    5 - Symptoms of Fraud
    6 - Detecting Fraud
    7 - Investigating Theft

WRITTEN PROJECT 3 DUE SUNDAY 11/05/2006

4 – November 6, 2006
    8 – Investigating Concealment
    9 - Conversion Investigation
    10 - Inquiry Methods

       Guest Speaker:

              Maria Yip, CPA, CFE

              Partner, Forensic Accounting & Investigative Services

              Grant Thornton

WRITTEN PROJECT 4 DUE SUNDAY 11/12/2006

5 – November 13, 2006
    11 - Financial Statement Fraud
    12 - Revenue & Inventory Fraud

       Guest Speaker:

              Brian Waterman

              Special Agent

              Federal Bureau of Investigations

WRITTEN PROJECT 5 DUE SUNDAY 11/19/2006

6 – November 20, 2006
    13 - Liability & Asset Fraud
    14 – Consumer Fraud

       Guest Speaker:

              Michael S. Lipsitt

              Financial Crimes Investigator, Bureau of Financial Investigations

              Florida Office of Financial Regulation

WRITTEN PROJECT 6 DUE SUNDAY 11/26/2006

7 – November 27, 2006
    15 - Fraud Against Organizations
    16 - Bankruptcy & Divorce Fraud

       Guest Speaker:

              Cathy Jackson, CPA

              Director, Audit and Management Services

              Miami-Dade County

WRITTEN PROJECT 7 DUE SUNDAY 12/03/2006

8 – December 4, 2006
    17 - E-Commerce Fraud
    Other types of fraud

       Guest Speaker:

              Luis F. Albuerne

              Group Supervisor
              Florida Medicaid Fraud Control Unit

9 – December 11, 2006
    Complete chapters and competencies

TAKE-HOME FINAL EXAM DUE

- 10/10/2006 - last updated 12/09/2006 -

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