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Università degli Studi di Parma Università degli Studi di Parma
Second cycle degree course in
Business administration
Università degli Studi di Parma
Department of Economics and Management

FRAUD MANAGEMENT AND FORENSIC ACCOUNTING LAB
cod. 1011628

Academic year 2024/25
1° year of course - First semester
Professor
Pier Luigi MARCHINI
Academic discipline
Economia aziendale (SECS-P/07)
Field
A scelta dello studente
Type of training activity
Student's choice
28 hours
of face-to-face activities
4 credits
hub: PARMA
course unit
in ITALIAN
lectures timetable
exam calls
Print

Learning objectives

Deepen the issues related to the identification of fraud within companies, from their prevention to their investigation, up to the so-called litigation phase.

Prerequisites

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Course unit content

MAIN TOPICS
- Global Economic Survey and Introduction to Fraud
- Interception of a fraud
- Fraud prevention
- Digital forensics
- Litigation
- Forensic accounting.

Full programme

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Bibliography

Material provided by the professors and other presenters.
Slides presented during lectures.

Teaching methods

The lessons (face-to-face) will be held by the teacher, by partners/senior managers of PWC and by representatives of the ACFE (Association of Certified Fraud Examiner), who will bring their concrete experiences into the classroom, through interactive methods.
PWC contact person: Dr. Alessandro Schiaffino (partner)
ACFE contact person: Dr. Silvia Pizzolato.

Assessment methods and criteria

The final evaluation will be ascertained through the active test (developed in groups of students) carried out using the PWC «Investigate» software, and subsequent discussion of the results emerging from the activity carried out using said software (evaluation out of 30/30, with the possibility of honors).

Attendance is mandatory and active participation in the classroom will also be evaluated for the purposes of the final grade.

Other information

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2030 agenda goals for sustainable development

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