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
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:
Director, Audit and Management Services
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 -