FRAUD MANAGEMENT LAB
Learning outcomes of the course unit
The Fraud Management and Forensic Accounting Lab intends to investigate the issues related to the detection of fraud within companies, from their prevention to their investigation, up to the so-called litigation phase.
Knowledge and strong interests in financial accounting and corporate governance issues
Course contents summary
1. Introduction to the concept of fraud and its spread within companies.
2. Fraud Detection
3. Fraud Prevention
4. Digital forensic
5. Litigation / Forensic Accounting
SINGLETON TOMMIE W., SINGLETON AARON J., Fraud Auditing and Forensic Accounting, John Wiley & Sons, Inc., 2010.
Seminaries (frontal lesson or by streaming) held by PWC partner and manager.
Lectures with business cases and simulations with "Investigate" software.
Assessment methods and criteria
Group work and direct experimentation through "Investigate" software