De Anza College
ACCT 73
Fraud Detection and Deterrence · 5 units
Where this page’s information comes from
- De Anza catalogcourse record · 2025-2026
- FHDA class listingsFall 2026 sections
- Cherrypickercourse matching and pathway links — our analysis
About this course
The principles and methodology of fraud detection and deterrence as it relates to occupational fraud are covered in this course. The course includes such topics as skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, risk assessment, and interviewing witnesses.
Sections this term
Fall 2026 · updated Sep 3, 3:00 PM UTCNo section is scheduled at De Anza College for Fall 2026. The course can still be offered in a later quarter.
Enrollment availability changes frequently. Confirm status in the official FHDA registration system before enrolling.
Prerequisites
Catalog wording: “ACCT D001B or ACCT D01BH”
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