The page uses Browser Access Keys to help with keyboard navigation. Click to learn moreSkip to Navigation

Different browsers use different keystrokes to activate accesskey shortcuts. Please reference the following list to use access keys on your system.

Alt and the accesskey, for Internet Explorer on Windows
Shift and Alt and the accesskey, for Firefox on Windows
Shift and Esc and the accesskey, for Windows or Mac
Ctrl and the accesskey, for the following browsers on a Mac: Internet Explorer 5.2, Safari 1.2, Firefox, Mozilla, Netscape 6+.

We use the following access keys on our gateway

n Skip to Navigation
k Accesskeys description
h Help


    Saint Mary's University of Minnesota
  Dec 16, 2017
2017-2018 SGPP Catalog and Handbook
[Add to Portfolio]

AC420 Forensic Accounting and Auditing (3 cr.)

This course examines forensic accounting and the procedures used to review and identify fraudulent transactions. Topics include fraud audit techniques, policies and safeguards for the prevention of fraud, and the use of technology in the forensic audit process.

Upon completion of this course, students are expected to be able to do the following:

  1. Distinguish between and discuss the various methods of possible fraud within the workplace.
  2. Select the appropriate audit procedures to be followed in conducting a fraud audit.
  3. Select and explain the areas of risk and exposure to fraud in a company situation.
  4. Describe the various remedies available to those who suffer a loss through fraud.
  5. Analyze the ethical consequences of all aspects of fraud.
  6. Discuss the effective internal controls meant to discourage, minimize, and prevent fraud within an organization.
  7. Analyze various types of computer software, and relate the importance to conducting a forensic investigation.


[Add to Portfolio]