Mar 25, 2023  
2022-2023 Undergraduate & Graduate Catalog 
2022-2023 Undergraduate & Graduate Catalog [ARCHIVED CATALOG]

ACCT 499 - Fraud Examination Experiential Learning II

3 Hour(s) Credit
The second of a two-semester recommended experiential learning sequence to prepare Upper-Division Certificate in Fraud and Forensic Accounting Program graduates for their professional careers conducting fraud examinations. Directly perform investigations and assist with prosecutions of financial crime on behalf of the State of Maryland and the Commonwealth of Virginia on the Eastern Shore of the Chesapeake Bay. Work with prosecutors, police, deputy sheriffs and state troopers to investigate, prepare and charge suspects for misconduct involving financial crime of all varieties within the jurisdiction of state law enforcement. Plan and conduct interviews of victims, witnesses and suspects. In appropriate cases, gain actual experience testifying as to findings as fact or expert witnesses.
12 hours per week
Prerequisites C or better in ACCT 498  
Corequisites ACCT 452 ACCT 453