ACC – Fraud
Examination
A7, 2010
Schedule Of Assignments
1 – October 19, 2010
Course overview
Syllabus and course requirements
1 - Nature of Fraud
18 - Legal System
2 – October 26, 2010
2 - Who commits Fraud
3 - Fighting Fraud
4 - Preventing Fraud
WRITTEN PROJECT 1 DUE OCTOBER 24
3 – November 2, 2010
5 - Symptoms of Fraud
6 - Detecting Fraud
7 - Investigating Theft
WRITTEN PROJECT 2 DUE OCTOBER 31
4 – November 9, 2010
8 – Investigating Concealment
9 - Conversion Investigation
10 - Inquiry Methods
WRITTEN PROJECT 3 DUE NOVEMBER 7
5 – November 16, 2010
11 - Financial Statement Fraud
12 - Revenue & Inventory Fraud
WRITTEN PROJECT 4 DUE NOVEMBER 14
6 – November 23, 2010
13 - Liability & Asset Fraud
14 -
Fraud Against Organizations
WRITTEN PROJECT 5 DUE NOVEMBER 21
7 – November 30, 2010
15 -
Consumer Fraud
16 - Bankruptcy & Divorce Fraud
WRITTEN PROJECT 6 DUE NOVEMBER 28
8 – December 7, 2010
17 - E-Commerce Fraud
Other types of fraud
WRITTEN PROJECT 7 DUE DECEMBER 5
9 – December 14, 2010
Complete chapters and competencies
TAKE-HOME FINAL EXAM DUE DECEMBER 14
- 10/19/2010 - last updated 11/15/2010 -