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Week
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Topics
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Study Metarials
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1
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Financial audit and accounting scandals
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R1: Pages 7-23
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2
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The concept and types of fraud
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R1: Pages 24-54
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3
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Financial statement fraud and types
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R1: Pages 59-82
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4
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Red flags in fraudulent financial reporting
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R1: Pages 83-100
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5
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Fraud audit and auditors` responsibilities
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R1: Pages 101-124
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6
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Fraud risk assessment
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R1: Pages 125-127
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7
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Company culture and ethical values in preventing fraud
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R1: Pages 128-136
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8
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Audit committee and internal control system in fraud prevention
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R1: Pages 137-154
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9
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Traditional methods of detecting fraudulent financial reporting
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R1: Pages 155-163
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10
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Benford`s law and the use of the related amount factor in detecting fraudulent financial reporting
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R1: Pages 163-168
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11
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Use of data mining and artificial intelligence algorithms in detecting fraudulent financial reporting
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R1: Pages 169-187
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12
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Use of financial failure estimation methods in detecting fraudulent financial reporting
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R1: Pages 191-197
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13
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Use of regression and other models to detect fraudulent financial reporting
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R1: Pages 198-202
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14
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Examination of research conducted to detect fraudulent financial reporting
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R1: Pages 203-237
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