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Nov 21, 2024
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2024-2025 Academic 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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