ACC578
Preview: ACC578 Fraud Prevention and Detection :
Course Guide
Prerequisites
Course Description
Instructional Materials
Evaluate the fraud risk environment, key roles related to fraud prevention, and strategies for fraud
prevention and detection.
Required Resources
Clark A. Beecken. 2017. Fraud
Examination
Casebook
With
Documents:
A
Hands-on
Approach.
John Wiley & Sons.
ACFE. 2018. What Does Fraudster a Look Like? https://www.acfe.com/vid.aspx?id=4295004650
ACFE. 2017. How Is Money Laundered? https://www.acfe.com/vid.aspx?id=4295000168
ACFE. 2016. How One Fraudster Rationalized His Crimes . https://www.acfe.com/vid.aspx?
id=4294994903
ACFE. 2017. Information Security in the Digital Age. https://www.acfe.com/vid.aspx?id=4294999327
ACFE. 2016. Auditing for Internal Fraud. https://www.acfe.com/vid.aspx?id=4294994451
ACFE. 2017. The Makings of an Insider Trader. https://www.acfe.com/vid.aspx?id=4294997850
ACFE. 2018. Navigating Social Media Roadblocks in Fraud
Examinations. https://www.acfe.com/vid.aspx?id=4295000843
ACFE. 2017. Understanding and Preventing Ransomware Attacks . https://www.acfe.com/vid.aspx?
id=4294999649
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