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AFA 708

Forensic Accounting and Internal Audit

This course is designed to introduce knowledge about the topics of the risks of financial frauds as well as the manager's responsibility for fraud prevention, detection and investigation. Specifically, this course will focus on the common types of accounting and financial frauds, the factors that will lead to their occurrence, how accounting systems and financial statements can be manipulated fraudulently, how management can prevent and detect frauds, and how management should cooperate with auditors and investigators.
Weekly Contact: Lecture:3 hrs.
GPA Weight: 1.00
Course Count: 1.00
Billing Units: 1

Prerequisites

AFA 400

Antirequisites

None

Co-Requisites

None

Custom Requisites

None

Mentioned in the Following Calendar Pages

Accounting

  • ACC 100
    Introductory Financial Accounting
  • ACC 110
    Financial Accounting
  • ACC 333
    Core Concepts of Accounting
  • ACC 340
    Financial Management
  • ACC 406
    Introductory Management Accounting
  • ACC 410
    Management Accounting
  • ACC 414
    Intermediate Accounting I
  • ACC 504
    Accounting Cases and Concepts I
  • ACC 507
    Accounting for Managers
  • ACC 514
    Intermediate Accounting II
  • ACC 521
    Auditing
  • ACC 522
    Taxation for Managers and Financial Planners
  • ACC 605
    Public Sector Accounting
  • ACC 607
    Accounting for Small Business
  • ACC 621
    Internal Auditing
  • ACC 703
    Advanced Financial Accounting
  • ACC 706
    Accounting Theory
  • ACC 742
    Canadian Business Taxation I
  • ACC 801
    Intermediate Cost and Management Accounting
  • ACC 803
    Advanced Management Accounting
  • ACC 821
    Advanced Auditing
  • ACC 842
    Canadian Business Taxation II
  • AFA 100
    Introductory Financial Accounting
  • AFA 200
    Management Accounting
  • AFA 300
    Intermediate Accounting I
  • AFA 400
    Intermediate Accounting II
  • AFA 500
    Intermediate Accounting III
  • AFA 511
    Ethics in Accounting
  • AFA 517
    Taxation for Managers and Financial Planners
  • AFA 518
    Auditing
  • AFA 615
    Public Sector and Not-for-Profit Accounting
  • AFA 619
    Intermediate Cost and Management Acct.
  • AFA 708
    Forensic Accounting and Internal Audit
  • AFA 716
    Advanced Financial Acct. and Disclosure
  • AFA 717
    Canadian Business Taxation I
  • AFA 817
    Canadian Business Taxation II
  • AFA 819
    Advanced Management Accounting