May 10, 2024  
2023-2024 Graduate Catalog 
    
2023-2024 Graduate Catalog

AC 6800 - Fraud Examination


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This course provides students the ability to identify, detect, investigate, and prevent financial fraud. Specific topics include who commits fraud and why, fraud prevention, data-driven fraud detection, investigating theft acts, investigating concealment acts, financial statement fraud, fraud against organizations, consumer fraud, and legal resolutions.