Mar 28, 2024  
2020-2022 Catalog Volume XXX Ver 3 
    
2020-2022 Catalog Volume XXX Ver 3 [ARCHIVED CATALOG]

CMJ 5710 Fraud Examination


Lecture: 4.5 Lab: 0 Practica: 0 Total Credits: 4.5
This course explores the principles and methodology of fraud detection and deterrence. Students learn the ways fraud occurs, methods of identifying the risk of exposure to loss from fraud, and appropriate prevention, detection, and investigation techniques and strategies. To facilitate an understanding of the topics discussed, practical exercises and activities are used to conduct investigative research, evaluate relevant laws, and evidentiary procedures related to financial crimes.