Nov 21, 2024  
2024-2025 Academic Catalog 
  
2024-2025 Academic Catalog

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