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OntarioLearn Course Details Start at 05/12/2020

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Course Details
Title  
Course Title Forensic Accounting and Fraud Investigations - Advanced
Conestoga Course Code OLRN1378
Host College Algonquin College
OntarioLearn Course Code AL-ACC5031
Start Date 05/12/2020
End Date 08/18/2020
Course Fee $438.96
Hours 50
Pre-requisites OLRN1376
Course Description Students gain a deeper understanding of fraud investigation in North America and the rest of the world. Specifically, they explore fraud theories and schemes, such as embezzlement, bribery, insurance fraud and money laundering. Applying methodologies to case studies, students analyze standard practices, financial statement fraud and misstatement, and the investigator's roles and responsibilities during engagement.
Midterm Exam Format No exam requirement
Final Exam Format No exam requirement
Final Exam Group 05/12/2020 
Other Evaluation Details Participation 30%, Assignments 30%, Final Paper 40%
Minimum Passing Mark 50
Mandatory Chats Yes
Mandatory Group Work Yes
Other Details
Platform d2l/brightspace
Computer Software Requirements
Additional
Textbook Information Purchase textbook from www.textnet.ca. No substitutions unless otherwise stated.
Textbooks
  Textbook #1 Textbook #2 Textbook #3 Textbook #4
Textbook Title A Guide To Forensic Accounting Investigation Acfi Fraud Manual Access Code
Author Steven L. Skalak Acfi
Publisher Wiley Acfi
Edition 2nd 9th
ISBN 9780470599075 88880061762
Special Instructions Digital purchase from: https://www.acfi.ca/fraud-manual
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