Fraud Investigation

Catalog description

Develops an understanding of how and why occupational fraud occurs. This course focuses upon how fraudulent conduct may be deterred and how allegations of fraud should be investigated. Typically offered Fall Spring Summer. Prerequisite(s): MGMT 60000 FOR LEVEL GR WITH MIN. GRADE OF B Course Learning Outcomes 1. Demonstrate an understanding of the Fraud Examination Process. 2. Demonstrate how allegations of fraud should be investigated. 3. Identify sources of fraud. 4. Demonstrate the ability to search for potential fraud. View Class Schedule