Fraud Data Analysis

Catalog description

Develops an understanding of various aspects of IT auditing and fraud data analysis. This course covers the IT audit process to identify sources of fraud and to identify risks associated with information technology assurance. 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 IT audit process. 2. Demonstrate a proficiency in using three Computer Assisted Audit Tools, including ACL, EnCase and Access. 3. Identify sources of fraud, computer based crime and fraud schemes as found in the digital environment. 4. Demonstrate the ability to search for potential fraud in streams of data extracted from digital data. 5. Identify risks associated with information technology assurance and identify effective controls to mitigate against these risks. 6. Demonstrate an understanding of the forensic computing process. View Class Schedule