In order to understand a business, a property or a transaction one has to understand the risk of fraudulent activity. The course aims to help the students to better understand fraudulent activity across a variety of business functions or in market transactions.

INSTRUCTORS
At the end of the course, students will:
  • develop and acquire knowledge and abilities regarding: Corporate governance, Data Manipulation and Fraud, Creative accounting;
  • analyze the regulatory environment;
  • develop knowledge on how to identify Fraud and how to response or to prevent Fraud;
  • develop the ability of identifying Fraud Schemes;
  • develop financial analysis and valuation knowledge to recognize Financial Statement Misrepresentation.

1st

Study year

1st

Semester

6

No. of credits / ECTS

Courses

Check our courses

  • Business forensics

    One of the most important functions of business information is to reduce the ambiguity inherent in the process of monitoring competition activities by producing ...

  • Internship

    The objective of the internship is to apply the acquired skills in a real business context.

  • Game theory and decision processes

    This course is an introduction to the complex decision theory. The analysis, modeling, prediction, and optimization of the decision-making behavior ...