2021-2022 College Catalog 
    
    Mar 23, 2025  
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2021-2022 College Catalog [ARCHIVED CATALOG]

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MBA 531 - Fraud Examination

3 Credits
Fraud examination will cover the principles and methodology of fraud detection and deterrence. The course includes such topics as skimming, cash larceny, check tampering, cash register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses. Also included is an examination of laws governing the prosecution of fraud cases. Admission into Graduate Program.


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