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 -

Home

Main Page

Contact

Contact rkulzick@stu.edu with questions or comments about this web site.
Copyright © 2004-2010 Raymond S. Kulzick - Last modified: November 15, 2010