Course Modules

Start Here: Overview and Resources

Start Here: Overview and Resources Start Here: Overview and Resources

Page

Course Overview Course Overview 1

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Page

About Your Instructor About Your Instructor 3

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Discussion Topic

Course Q&A Course Q&A 4

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Context Module Sub Header

Canvas Resources 5

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Page

Canvas: Getting Started Canvas: Getting Started 6

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Page

Canvas: Helpful Tips Canvas: Helpful Tips 7

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Page

Canvas: Additional Support Canvas: Additional Support 8

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Albrecht Fraud Examination 6e Mindtap

Albrecht Fraud Examination 6e Mindtap Albrecht Fraud Examination 6e Mindtap

Assignment

MindTap - Fraud Examination MindTap - Fraud Examination 100 1

assignment 1038296 1

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Assignment

MindTap - Fraud Examination MindTap - Fraud Examination 100 3

assignment 1038915 1

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Module 1: Fraud Prevention & Detection

Module 1: Fraud Prevention & Detection Module 1: Fraud Prevention & Detection

Page

M1 Overview M1 Overview 1

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Context Module Sub Header

Resources 2

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Page

M1 Readings M1 Readings 3

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Page

M1 Chapter Slides M1 Chapter Slides 4

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Context Module Sub Header

Videos 5

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External Url

Course Introduction Video Course Introduction Video 6

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External Url

Fighting Fraud Lecture Video Fighting Fraud Lecture Video 7

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Page

M1 Video: Why do People Commit Fraud? M1 Video: Why do People Commit Fraud? 8

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Page

M1 Video: Fraud: Yes, it can happen in your business M1 Video: Fraud: Yes, it can happen in your business 9

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Page

M1 Video: Too Much Trust M1 Video: Too Much Trust 10

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Context Module Sub Header

Activities & Assignments 11

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Discussion Topic

Discussion I - Getting to Know Each Other and Why We are Here, Introductions and Personal Profile Discussion I - Getting to Know Each Other and Why We are Here, Introductions and Personal Profile 15 12

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Discussion Topic

Discussion II - Why Do People Commit Fraud? - The Fraud Triangle Discussion II - Why Do People Commit Fraud? - The Fraud Triangle 45 13

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Assignment

At the Movies: Fraud and White-Collar Crime At the Movies: Fraud and White-Collar Crime 90 14

assignment 1049497 1

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Module 2 - Fraud Prevention and Detection

Module 2 - Fraud Prevention and Detection Module 2 - Fraud Prevention and Detection

Page

M2 Overview M2 Overview 1

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Context Module Sub Header

Resources 2

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Page

M2 Readings M2 Readings 3

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Page

M2 Chapter Slides M2 Chapter Slides 4

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Page

Fraud Psychology Resources Fraud Psychology Resources 5

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Context Module Sub Header

Videos 6

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External Url

Psychology of Fraud Lecture Video Psychology of Fraud Lecture Video 7

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Page

Video: Cooking the Books Video: Cooking the Books 8

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Context Module Sub Header

Activities & Assignments 9

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Discussion Topic

Discussion III - Fraud Psychology Discussion III - Fraud Psychology 45 10

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Assignment

Exam I - Cheat Sheet Exam I - Cheat Sheet 5 11

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Quiz

Exam I- Requires Respondus LockDown Browser Exam I- Requires Respondus LockDown Browser 150 12

quiz 1038322 1

Score at least Must score at least to complete this module item Scored at least Module item has been completed by scoring at least View Must view in order to complete this module item Viewed Module item has been viewed and is complete Mark done Must mark this module item done in order to complete Marked done Module item marked as done and is complete Contribute Must contribute to this module item to complete it Contributed Contributed to this module item and is complete Submit Must submit this module item to complete it Submitted Module item submitted and is complete

Module 3: Detecting & Investigating Fraud

Module 3: Detecting & Investigating Fraud Module 3: Detecting & Investigating Fraud

Page

M3 Overview M3 Overview 1

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Context Module Sub Header

Resources 2

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Page

M3 Readings M3 Readings 3

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Page

M3 Chapter Slides M3 Chapter Slides 4

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Context Module Sub Header

Activities & Assignments 5

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Discussion Topic

Discussion IV - All the Queen's Horses Discussion IV - All the Queen's Horses 45 6

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Module 4: Interviewing, Identifying Signs of Deception, & Fraud Against Organizations

Module 4: Interviewing, Identifying Signs of Deception, & Fraud Against Organizations Module 4: Interviewing, Identifying Signs of Deception, & Fraud Against Organizations

Page

M4 Overview M4 Overview 1

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Context Module Sub Header

Resources 2

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Page

M4 Readings M4 Readings 3

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Page

M4 Chapter Slides M4 Chapter Slides 4

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Page

Association of Certified Fraud Examiners (ACFE) Association of Certified Fraud Examiners (ACFE) 5

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Page

Interviewing & Deception Videos Interviewing & Deception Videos 7

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Video: Other People's Money - Basics of Asset Misappropriation Video: Other People's Money - Basics of Asset Misappropriation 8

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Context Module Sub Header

Activities & Assessments 9

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Discussion Topic

Discussion V - Interviewing and Deception Discussion V - Interviewing and Deception 45 10

discussion_topic 1038338 1

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Discussion Topic

Discussion VI - Occupational (Employee) Fraud Discussion VI - Occupational (Employee) Fraud 45 11

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Assignment

Exam II - Cheat Sheet Exam II - Cheat Sheet 5 12

assignment 1038339 1

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Quiz

Exam II- Requires Respondus LockDown Browser Exam II- Requires Respondus LockDown Browser 100 13

quiz 1038340 1

Score at least Must score at least to complete this module item Scored at least Module item has been completed by scoring at least View Must view in order to complete this module item Viewed Module item has been viewed and is complete Mark done Must mark this module item done in order to complete Marked done Module item marked as done and is complete Contribute Must contribute to this module item to complete it Contributed Contributed to this module item and is complete Submit Must submit this module item to complete it Submitted Module item submitted and is complete
Quiz

Mid Course Survey Mid Course Survey 14

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Module 5: Financial Statement Fraud

Module 5: Financial Statement Fraud Module 5: Financial Statement Fraud

Page

M5 Overview M5 Overview 1

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Context Module Sub Header

Resources 2

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Page

M5 Readings M5 Readings 3

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Page

M5 Chapter Slides M5 Chapter Slides 4

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Context Module Sub Header

M3 Videos 5

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Page

Video: The Smartest Guys in the Room Video: The Smartest Guys in the Room 6

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Page

Video: Financial Statement Fraud (Crazy Eddie's) Video: Financial Statement Fraud (Crazy Eddie's) 7

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Context Module Sub Header

Activities & Assessments 8

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Discussion Topic

Discussion VII - Financial Statement Fraud - Has SOX been a help or a hindrance? Discussion VII - Financial Statement Fraud - Has SOX been a help or a hindrance? 45 9

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Assignment

At the Movies: Fraud and White-Collar Crime At the Movies: Fraud and White-Collar Crime 90 10

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Module 6: Consumer Fraud & Fraud in E-Commerce

Module 6: Consumer Fraud & Fraud in E-Commerce Module 6: Consumer Fraud & Fraud in E-Commerce

Page

M6 Overview M6 Overview 1

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Page

M6 Readings M6 Readings 2

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Page

M6 Chapter Slides M6 Chapter Slides 3

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Discussion Topic

Discussion VIII - Consumer, Bankruptcy, Tax, and E-Commerce Fraud Discussion VIII - Consumer, Bankruptcy, Tax, and E-Commerce Fraud 45 4

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Assignment

Exam III - Cheat Sheet Exam III - Cheat Sheet 5 5

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Quiz

Exam III- Requires Respondus LockDown Browser Exam III- Requires Respondus LockDown Browser 100 6

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Student Resources

Student Resources Student Resources

Page

SDSU University Policies SDSU University Policies 1

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Page

Academic Services Academic Services 2

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Page

Student Support Resources Student Support Resources 3

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Page

Technology Resources Technology Resources 4

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ACFE Video Resources

ACFE Video Resources ACFE Video Resources

Page

Password for ACFE Videos Password for ACFE Videos 1

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External Url

Intro to Fraud Examination, Vol. 1 - Joseph Wells Intro to Fraud Examination, Vol. 1 - Joseph Wells 2

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External Url

Intro to Fraud Examination, Vol. 2 - Management's and Auditors' Responsibilities Intro to Fraud Examination, Vol. 2 - Management's and Auditors' Responsibilities 3

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External Url

Intro to Fraud Examination, Vol. 3 - Financial Statement Fraud Intro to Fraud Examination, Vol. 3 - Financial Statement Fraud 4

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External Url

Intro to Fraud Examination, Vol. 4 - Investigation - Evaluating Deception Intro to Fraud Examination, Vol. 4 - Investigation - Evaluating Deception 5

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External Url

Intro to Fraud Examination, Vol. 5 (Fraud Prevention) Intro to Fraud Examination, Vol. 5 (Fraud Prevention) 6

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External Url

Other People's Money - Asset Misappropriation Other People's Money - Asset Misappropriation 7

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External Url

Cooking the Books - What Every Accountant Should Know About Fraud Cooking the Books - What Every Accountant Should Know About Fraud 8

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External Url

Finding the Truth - Effective Interviewing Finding the Truth - Effective Interviewing 9

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External Url

Beyond the Numbers - Professional Interviewing Techniques Beyond the Numbers - Professional Interviewing Techniques 10

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External Url

How to Detect and Prevent Financial Statement Fraud - Crazy Eddie's How to Detect and Prevent Financial Statement Fraud - Crazy Eddie's 11

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External Url

Inside the Fraudster's Mind Inside the Fraudster's Mind 12

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External Url

Making Crime Pay - Locating Hidden Assets Making Crime Pay - Locating Hidden Assets 13

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External Url

The Corporate Con - Internal Fraud and the Auditor The Corporate Con - Internal Fraud and the Auditor 14

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External Url

The Fraud Trial The Fraud Trial 15

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External Url

Beginnings of Insider Trading - Tom Hardin Interview Beginnings of Insider Trading - Tom Hardin Interview 16

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External Url

Dipping His Toe Into Fraud - James Scalzo Interview Dipping His Toe Into Fraud - James Scalzo Interview 17

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Course Modules

Start Here: Overview and Resources

Canvas Resources 5

Albrecht Fraud Examination 6e Mindtap

Module 1: Fraud Prevention & Detection

Resources 2

Videos 5

Activities & Assignments 11

Module 2 - Fraud Prevention and Detection

Resources 2

Videos 6

Activities & Assignments 9

Module 3: Detecting & Investigating Fraud

Resources 2

Activities & Assignments 5

Module 4: Interviewing, Identifying Signs of Deception, & Fraud Against Organizations

Resources 2

Activities & Assessments 9

Module 5: Financial Statement Fraud

Resources 2

M3 Videos 5

Activities & Assessments 8

Module 6: Consumer Fraud & Fraud in E-Commerce

Student Resources

ACFE Video Resources