Nov 21, 2024  
The University of North Carolina at Pembroke 2023-2024 Catalog 
    
The University of North Carolina at Pembroke 2023-2024 Catalog [ARCHIVED CATALOG]

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ACC 5550. Fraud Examination (3 credits)


This course examines the prevention and detection of occupational frauds, including skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, and fraudulent financial statements.



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