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Università degli Studi di Parma Università degli Studi di Parma
Second cycle degree course in
Business administration
Università degli Studi di Parma
Department of Economics and Management

FRAUD MANAGEMENT LAB
cod. 1008751

Academic year 2021/22
1° year of course - Second semester
Professor
- Pier Luigi MARCHINI
Academic discipline
Economia aziendale (SECS-P/07)
Field
A scelta dello studente
Type of training activity
Student's choice
28 hours
of face-to-face activities
4 credits
hub: PARMA
course unit
in ITALIAN
lectures timetable unavailable
exam calls
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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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