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.

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.


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