This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.
The program provides fraud detection skills to those training for accounting careers as well as professionals in accounting, law enforcement and other target industries where there is high potential for financial abuses.
This program seamlessly integrates three five credit courses in the Accounting Fraud Certificate. Combined, the courses in this program provide an introduction to the field of fraud examination, the major categories of financial crime - and the legal procedures that are frequently relevant to fraud accounting work.
It includes an overview of the general fraud examination methodology and fraud theory approach, and outlines the basics surrounding fraud examination – including criminology related to fraud. You will learn how and why accounting fraud is committed, how fraudulent conduct can be deterred, and how allegations of fraud should be investigated and resolved.
This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.
Established in 1970, North Seattle College provides learning opportunities for a diverse group of more than 14,000 students each year. North is the starting point for many students who transfer to top universities across the country.
Strong academic preparation and advising services, small classes, an innovative integrated studies program, broad e-learning options and a variety of partnerships with four-year schools contribute to student success. The college also offers five Bachelor of Applied Science degrees - Accounting with an International focus, Application Development.
Early Childhood Education, International Business, and Residential & Commercial Property Management- and all-in-the-evening Associate of Arts and Associate in Business degree programs.
The Seattle Colleges are working on developing a new Bachelors of Science in Computer Science, which will be administered by NSC. The planned start date is Fall 2022.
Successful Transfers & Career Training
While many graduates have continued their studies at such colleges as Dartmouth and UC Berkeley, most North students transfer to the University of Washington. In fact.
North consistently ranks among the highest of all community colleges in the number of students who are accepted to the University of Washington’s main campus. And North graduates fare well — earning competitive salaries and contributing to their communities.
North also provides outstanding career training in certificate programs, including in emerging fields such as sustainable and conventional energy and control technology. In addition, North helps students earn their GEDTM, learn English, enhance their basic skills and/or pursue a new skill or personal interest.
Rich Student Life
Students who attend North are immersed in a rich campus life. Concerts, lectures, fitness programs, an award-winning literary magazine and diverse student population that includes international students from countries around the world add depth to the student experience.
Convenient Location
North is located in the largely residential Northgate area of Seattle and is conveniently located near the two major north-south highways, Interstate 5 and Highway 99, just a short drive to downtown and the University of Washington, and a short walk to and the city’s popular Greenlake Park.
The campus is connected by the John Lewis Memorial Pedestrian/Bicycle Bridge to the newly developed Northgate Link Light Rail station, Northgate mall, the Kraken Practice Facility, and Thornton Place. The campus includes environmentally sensitive wetlands, which have inspired a college-wide commitment to sustainability.
North Seattle College’s Institutional Effectiveness Plan, coupled with our District Strategic Plan, provide a roadmap with clear objectives for creating and sustaining a future that keeps student success at its center.
This roadmap enables all parts of the campus, from the high-level strategic planning, to unit-level planning, to see themselves in the plan and to integrate core themes and indicators into daily work.
The Institutional Effectiveness plan was formerly a five-year plan, but, in 2016, the college moved to a seven-year plan. The move allowed the college to be strategically aligned with the accreditation cycle and ensure active and scaled annual assessment of institutional effectiveness. The college recently submitted its Mid-Cycle Self-Evaluation Report for the Northwest Commission on Colleges and Universities.
Our Mission
As an open-access learning institution, Seattle Colleges prepares each student for success in life and work, fostering a diverse, engaged, and dynamic community.
Our Vision
Seattle Colleges is recognized as an exemplary learning institution that transforms lives, promotes equity, and enriches the community.
Our Individual Training is for a single individual looking to obtain their Fraud Waste and Abuse certification to satisfy the training requirement by the U.S. Centers for Medicare and Medicaid Services (CMS) and to provide to an employer/organization as proof of training.
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
Government agencies are particularly susceptible to fraud according to surveys conducted by the Association of Certified Fraud Examiners. GA OIG conducts fraud investigations throughout the State of Georgia yet encourages agencies stop fraud before it occurs.Â
Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.
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