Mar 29, 2024  
2018-2019 Undergraduate Bulletin 
    
2018-2019 Undergraduate Bulletin [ARCHIVED CATALOG]

LDSP 3520 - Industrial Fraud

3
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.