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.