MGMT 51500 - Fraud Investigation

Prerequisite(s): MGMT 60000 FOR LEVEL GR WITH MIN. GRADE OF B

Credit Hours: 3.00. Develops an understanding of how and why occupational fraud occurs. This course focuses upon how fraudulent conduct may be deterred and how allegations of fraud should be investigated. Typically offered Fall Spring Summer.
Course Learning Outcomes
1. Demonstrate an understanding of the Fraud Examination Process.2. Demonstrate how allegations of fraud should be investigated.3. Identify sources of fraud.4. Demonstrate the ability to search for potential fraud.

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