CJ400 Fraud Examination

This course will integrate previous investigative knowledge and skills to fraud examination. Students will learn the fraud theory approach; explore forms of asset misappropriation, corruption and techniques used to investigate fraud. Upon successful course completion, students will be able to apply the fraud theory approach, create policies to mitigate asset misappropriation schemes, prepare a fraud risk assessment and demonstrate verbal and non-verbal cues of deception.

Prerequisite: CJ229

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