Nanyang Technological University

Nanyang Business School

Nanyang Business School - Undergraduate Programmes

Course Description

AB9102 Forensic Accounting and Fraud Investigation

Acad Unit: 3
Pre-requisite: AC1102 or AC1104 or AD1101

Course Description:

The Course provides an understanding of white collar crimes in Singapore by analyzing real case studies of major crimes. Students will be taught the investigation methodology in the detection of fraud and the use of informtation technology forensics and social media tracing to examine decousments and evidence within the Singapore legal, regulatory and professional rule-based environment. Carious fraduelent schemes will be examined including those involving financial statements, cash reciepts, cash disbursment, defalcation and cybercimes. Finally, the course teaches students effective interviewing and interrogation techniques, and the role of the expert witness.