University of North Alabama
A development of skills in fraud prevention, detection,and deterrence. The course provides knowledge to assist the student in mastering the topics that are commonly found on the Certified Fraud Examiner examination. Major topics include (1) Financial Transactions and Fraud Schemes, (2) Law Related to Fraud, (3) Investigation of Fraud, and (4) Fraud Prevention and Deterrence.
3 credits
AC 650
Prerequisites, corequisites, and courses that build on this one