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Sep 16, 2025
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2023-2024 Academic Catalog [ARCHIVED CATALOG]
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ACC 3170 - Fraud Schemes Examination
3 hours
This course provides an in-depth study of the legal issues associated with conducting fraud investigations including the federal rules of civil and criminal procedures along with issues involving discovery and evidence admissibility. Real-world examples of common fraud schemes will be examined to determine how they work, and how they can be effectively detected, investigated, and prevented.
Level UG
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