Businesses lose about 5% of their revenues to fraud each year. Businesses also perpetrate fraud by reporting fraudulent financial results. The aim of this course is to introduce you to Fraud Examination, which focuses on methods to detect fraud and best practices for preventing fraud in businesses. We will explore how to investigate fraud, from obtaining documentary evidence to interviewing witnesses, writing fraud reports, and testifying. We will also explore human behavior and the motivations and rationalizations associated with fraudulent behavior.
Period
15-07-2014 - 05-08-2014 (3 weeks)
Target group
Master's students
Course aim
Our focus is on the fraud examiners role in the current business environment. The main issues we will address are:
1) How to identify fraud risks,
2)How to investigate and detect fraud,
3) How to write effective fraud reports and testify effectively, and
4) How to understand human behavior, motivations, and rationalizations for fraud.
Credits
10.0 ECTS credits
Course fee
EUR 0: Students on a bilateral exchange programme do not have to pay. Freemovers are obliged to pay participation fees while tuition fees only apply to freemovers from countries outside the EU/EEA/Switzerland.
Course leader
Angela Woodland, Montana State University
Aarhus University International Centre
Address: Hoeg Guldbergs Gade 4, building 1650 Aarhus C
Postal code: 8000
City: Aarhus
Country: Denmark
Website: http://www.au.dk/summeruniversity
E-mail: SummerUniversity@adm.au.dk
Phone: +45 8942 2320
Fraud Examination
label
Diverse
calendar_month
2014-01-13, 00:00
autorenew
2025-09-29, 17:01
history_edu
Cristian Ion
