HLS 615 (M1) - Introduction to Fraud Investigation

Intro to Fraud Investigation

Online Course Delivery Method: Online (no campus visits), EUNH
Credits: 4.0
Term: January 2020 - January Term - online (12/27/2019 - 01/18/2020)
Grade Mode: Letter Grading
Class Size:   10  
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.
Instructors: Yvette Lazdowski

Times & Locations

Start Date End Date Days Time Location
12/27/2019 1/18/2020 Hours Arranged TBA