2018-2019 Graduate Catalog 
    Dec 04, 2023  
2018-2019 Graduate Catalog [ARCHIVED CATALOG]

INVS 6627 - Identity Fraud Investigations

This course examines identity theft investigations, specifically focusing on synthetic identity, credit card fraud, and stolen identity tax refund fraud. The course will examine how the frauds are perpetrated, how perpetrators launder their criminal proceeds, and where and how the perpetrators get compromised information. Current case studies will be analyzed. 3 credits.