HLS 615 (M1) - Introduction to Fraud Investigation

Intro to Fraud Investigation

Manchester   Coll of Professional Studies :: Homeland Security
Online Course Delivery Method: Online Asynchronous
Credits: 4.0
Term: Fall 2023 - Full Term (08/28/2023 - 12/11/2023)
Grade Mode: Letter Grading
Class Size:   15  
CRN: 13426
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.
Registration Approval Required. Contact Instructor or Academic Department for permission then register through Webcat.
Attributes: Online (no campus visits), EUNH
Instructors: Yvette Lazdowski

Times & Locations

Start Date End Date Days Time Location
8/28/2023 12/11/2023 Hours Arranged ONLINE