2018-2019 Graduate Catalog 
    
    Nov 29, 2022  
2018-2019 Graduate Catalog [ARCHIVED CATALOG]

INVS 6602 - Contemporary Fraud Schemes


In this course, students will demonstrate the ability to identify fraud schemes, the method(s) employed in perpetrating the fraud, the account(s) affected, and analytical procedures that could be used to identify specific fraudulent behavior. The concepts of the Fraud Triangle and Fraud Diamond will be examined with analysis of the components of each and how they relate to an investigation. Students will be able to identify personal traits and fact patterns that are key indicators for potential fraudulent activity. 3 credits.