1 – October 14, 2008
    Course overview
    Syllabus and course requirements
    1 - Nature of Fraud   
    18 - Legal System

2 – October 21, 2008
    2 - Who commits Fraud
    3 - Fighting Fraud
    4 - Preventing Fraud

WRITTEN PROJECT 1 DUE OCTOBER 19

3 – October 28, 2008
    5 - Symptoms of Fraud
    6 - Detecting Fraud
    7 - Investigating Theft

WRITTEN PROJECT 2 DUE OCTOBER 26

4 – November 4, 2008
    8 – Investigating Concealment
    9 - Conversion Investigation
    10 - Inquiry Methods

 WRITTEN PROJECT 3 DUE NOVEMBER 2

Guest Speaker:
    Michael S. Lipsitt, CFE, CFS
    Area Financial Manager, Bureau of Financial Investigations
    Florida Office of Financial Regulation

5 – November 11, 2008
    11 - Financial Statement Fraud
    12 - Revenue & Inventory Fraud

WRITTEN PROJECT 4 DUE NOVEMBER 9

       Guest Speaker:

              Maria Yip, CPA, CFE, CFF

              Principal

              YIP CPA, LLC 

6 – November 18, 2008
    13 - Liability & Asset Fraud
    14 - Fraud Against Organizations

WRITTEN PROJECT 5 DUE NOVEMBER 16

Guest Speaker:

              Brian Waterman

              Special Agent

              Federal Bureau of Investigation

7 – November 25, 2008
    15 - Consumer Fraud
    16 - Bankruptcy & Divorce Fraud

WRITTEN PROJECT 6 DUE NOVEMBER 23

Guest Speaker:

     Lewis B. Freeman, Esq., CPA, CFE, CFF

     Principal 

     Lewis B. Freeman & Partners, Inc.

8 – December 2, 2008
    17 - E-Commerce Fraud
    Other types of fraud

WRITTEN PROJECT 7 DUE NOVEMBER 30

9 – December 9, 2008
    Complete chapters and competencies

TAKE-HOME FINAL EXAM DUE DECEMBER 9

- 10/14/2008 - last updated 11/11/2008 -