Mar 12, 2025  
2015-2016 Undergraduate Bulletin 
    
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2015-2016 Undergraduate Bulletin [ARCHIVED CATALOG]

PTMA 3520 - Industrial Fraud

3 Credit Hours
Prerequisite: PTMA 3420
Description: The course provides an overview of the methodology of fraud examination which involves obtaining documentary evidence, interviewing witnesses and potential suspects, writing investigative strategies to determine why and how occupational fraud is committed. Students will analyze human behaviors that are difficult to identify and quantify such as greed, deception, and cheating can be deterred, investigated, and prosecuted.