Ashford ACC 616 Complete Course
Week 1
Impacts of Fraud of Consumers and Organizations – Discussion
Who Commits Fraud and Why? – Discussion
Week One Introduction to Fraud Assignment – Assignment
Week 2
Fighting and Preventing Fraud – Discussion
Recognizing the Symptoms of Fraud – Discussion
Week Two Short Case Assignment – Assignment
Week 3
Investigating Theft Acts and Concealment – Discussion
Data-Driven Fraud Detection – Discussion
Week Three Short Case Assignment – Assignment
Week 4
Inquiry Methods and Fraud Reports – Discussion
Week Four Short Case Assignment – Assignment
Conversion Investigative Methods – Discussion
Week 5
Week Five Case Study Assignment – Assignment
Financial Statement Fraud – Discussion
Fraud Against Organizations – Discussion
Week 6
Fraud in E-Commerce – Discussion
Planning and Designing an Effective Fraud Detection Program – Assignment
Legal Follow-Up – Discussion
Planning and Designing an Effective Fraud Detection Program – Assignment
