ACC 471 Fraud Examination II
Open to Senior students in their last semester. Students are required to purchase the ACFE Student Package. The Student Package consists of the CFE Exam Prep Course and the CFE Exam. The Exam Prep Course is a self-study course produced by the Association of Certified Fraud Examiners to prepare individuals for the CFE Exam. The course encompasses four modules: 1) Fraud Prevention and Deterrence, 2) Financial Transactions and Fraud Schemes, 3) Investigations, and 4) Law. In order to obtain the Student Package, the student must be a member of the ACFE. Student membership is available to students enrolled in at least 9 semester hours (proof must be submitted with application to ACFE). The CFE Exam Prep Course mirrors the format of the actual exam. College credit is obtained by successfully completing all four modules with a passing grade of 70%. Students’ progress is under the direction of a member of the faculty.
Prerequisite
ACC470, PERM OF INSTR