(CRMJ 351) Financial and Fraud Investigation
Reveals the realms of financial and fraud crimes, including crime detection, fraud investigation processes, investigative reports, and evidence presentation in court.
Credit Hours | 3.0 Lecture |
---|---|
Prerequisites | None |
Offered | Winter |
Programs | - |
Course Outcomes
At the end of the course, students will have gained familiarity with:
a)Impact of Fraud on the US, Businesses and the Economy
b)Criminological theories of why fraud is committed, and by whom
c)Common Fraud Schemes such as:
a. Asset Misappropriation
I. Skimming
II. Cash Larceny
III. Check Tampering
b. Corruption
c. False Representation
d. Financial Statement Fraud
d. Ethics governing fraud examination and investigations
e. Investigative methods:
a. Case Theory Approach
b. Case Planning
c. Documentary Evidence Collection and Review
d. Interviewing and Interrogation
f. Report writing for fraud investigations/examinations
g. The legal environment in which fraud is prohibited (laws) and resolved (civil and criminal actions)