BUAC 758D

This course deals with fraud examination, a methodology for resolving fraud allegations from inception to disposition. It involves analyzing documents and systems, obtaining and collecting evidence, taking statements, writing reports, and sometimes testifying to findings.The instructor,Ariel Ramirez, has been teaching a version of this course in the MS program and regularly receives teaching awards.Mr. Ramirez is an expert in this area, and serves as Director of Forensic Audit in the Global Forensic Audit (Investigations) team for Siemens AG. He previously held senior management and engagement execution roles with various professional services firms including Ernst & Young and KPMG. He holds an MBA and a number of certifications, including Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), and Certified Government Audit Professional (CGAP).