Occupational Fraud and Abuse

Course: INV3000

This course is part of the following part-time on campus and/or online program(s):

There are principles and methodologies involved in occupational fraud detection and deterrence. Topics such as skimming, cash larceny, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption and interviewing witnesses are examined.

All sections for this course are in progress.