Learning objectives
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.
Prerequisites
Knowledge and strong interests in financial accounting and corporate governance issues
Course unit content
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
Full programme
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Bibliography
SINGLETON TOMMIE W., SINGLETON AARON J., Fraud Auditing and Forensic Accounting, John Wiley & Sons, Inc., 2010.
Teaching methods
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
Other information
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2030 agenda goals for sustainable development
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