INVS 6601 - White Collar Crime Analytics

Students will apply analytic methods to financial and non-financial information to determine if red flags indicating potential fraudulent activity exist, or prioritize areas of concern where fraudulent activity may occur. Case study approach will be used to apply analytical models to organizations that have experienced fraudulent behavior. Students will demonstrate the ability to analyze various financial and non-financial information and prepare defendable positions on whether an organization may or may not have fraudulent activity occurring during the period under observation. 3 credits.