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
  • email

    More details
  • ionut.dumitru@fin.ase.ro

    More details
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.

Courses

Check our courses

See all our courses
  • This course aims to develop skills in information communication, debriefing, counterintelligence and misinformation by applying specific techniques ...

    More details
  • This graduate level course introduces students to the basic concepts and analysis techniques of Social Network Analysis. The field of Social Network Analysis ...

    More details
  • The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify ...

    More details