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

  • Intelligence and Governance

    Developing a deep and comprehensive understanding of national and international, as well as public and private intelligence systems; acquiring insight on the ...

  • 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 ...

  • Data Mining and Big Data

    The course aims at developing the understanding and modeling ability of the students with respect to big data and machine learning. The lectures will combine ...