FSAAC 628 Investigation and Analysis: Tax

3 credits

Focuses on tax fraud perpetrated by individuals and businesses. Emphasis is placed on common types of tax fraud and how such fraud can be detected. The proper manner in which allegations of fraud should be investigated to meet the requirements of civil/criminal court procedure is addressed. This course must be completed prior to taking Mock Trial. Restricted to Accounting Track Students Only.

Prerequisite(s): FSCOR 601, FSCOR 604, FSCOR 606