HLS 540 (M1) - Prevention and Detection of Fraud

Prevention/Detection of Fraud

Course Delivery Method: Online (no campus visits), EUNH
Credits: 4.0
Term: Summer 2021 - Summer Session I (05/24/2021 - 06/25/2021)
Class Size:   12  
CRN: 70613
Fraud detection and prevention are a perpetual concern for organizations, individuals and society. Course topics include fraud causes and behaviors of fraudsters, the fraud triangle, criminal and civil fraud, red flags, financial statement fraud, procurement fraud, bribery, pyramid schemes, money laundering, corporate governance, fraud risk management and responses. Real-world fraud schemes are explored and discussed. Required course for minor in Forensic Accounting. May not be repeated for credit if taken as BUS 460.
Equivalent(s): BUS 460
Instructors: Yvette Lazdowski

Times & Locations

Start Date End Date Days Time Location
5/24/2021 6/24/2021 Hours Arranged ONLINE