GOVERNMENTAL, SMALL MEDIUM ENTERPRISE (SME) AND NOT-FOR-PROFIT FRAUDS

Course: ACC5033


This course is part of the following part-time on campus and/or online program(s):

Students learn about government, small medium enterprise (SME) and not-for-profit (NFP) frauds including contract rigging, funding entitlement programs, fictitious or double billing schemes, kickbacks, cash larceny and skimming schemes. Students are exposed to how internal controls and the various stakeholders play an integral role in the prevention of frauds in each of these organizations. Students review recent government frauds and attempt to determine the cause and how they could be prevented in the future. They also learn the characteristics and types of SME frauds and how they differ from frauds against large government, private organizations, and not-for-profits.

Notes

This course is part of a graduate certificate program which requires an application process. Web registration is not available. If you have been accepted into the program, please register through the Academic Planner in your ACSIS account. If you would like to apply to this program of study, please complete our free online application form.

WINTER 2025
Online LearningRequired Books for Online Learning
SectionDate(s)ModeDomestic FeesRegistration
800 Jan 14 - Apr 22Online$430.00* See footnote

Please Note: Off-shore international students enrolling in online courses will be subject to an international premium fee per course registration.


* Online registration is not available for this section.

Every attempt is made to ensure the accuracy of the information in this publication. The College reserves the right to modify or cancel any course, program, fee, timetable, or campus location at any time.