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Feb 16, 2025
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2024-2025 Graduate Catalog
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AC 6800 - Fraud Examination (3)
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.
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