HLS 540 (M1) - Prevention and Detection of Fraud

Prevention/Detection of Fraud

Manchester   Coll of Professional Studies :: Homeland Security
Online Course Delivery Method: Online Asynchronous
Credits: 4.0
Term: January 2024 - January Term - online (12/27/2023 - 01/19/2024)
Grade Mode: Letter Grading
Class Size:   20  
CRN: 30142
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
Attributes: Online (no campus visits), EUNH
Instructors: Yvette Lazdowski

Times & Locations

Start Date End Date Days Time Location
12/27/2023 1/19/2024 Hours Arranged ONLINE