Intro to Fraud Investigation
Manchester
UNH-Manchester :: Homeland Security
Credits: 4.0
Term: January 2020 - January Term - online (12/27/2019 - 01/18/2020)
Grade Mode: Letter Grading
Term: January 2020 - January Term - online (12/27/2019 - 01/18/2020)
Grade Mode: Letter Grading
Class Size:
10
CRN: 30153
CRN: 30153
Fraud Investigation is a specific process including acquisition and verification of information that could lead to the confirmation of fraudulent activity and legal consequences. Course topics include various steps in the fraud investigation process, including identification of fraud, planning an investigation, interviewing, gathering of public and non-public evidence, analysis of data, legal considerations, confidentiality, and writing a fraud examination report. Real-world fraud cases are discussed and analyzed. Required course for minor in Forensic Accounting.
Attributes: Online (no campus visits), EUNH
Instructors: STAFF
Times & Locations
Start Date | End Date | Days | Time | Location |
---|---|---|---|---|
12/27/2019 | 1/18/2020 | Hours Arranged | TBA |