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.
Courses
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This course aims to develop skills in information communication, debriefing, counterintelligence and misinformation by applying specific techniques ...
This graduate level course introduces students to the basic concepts and analysis techniques of Social Network Analysis. The field of Social Network Analysis ...
The general objective of the course is to acquire general knowledge on the prevention and combating of money laundering and terrorist financing, to identify ...
