MN3612 Fraud Examination

This course provides an overview of the basic concepts and principles of fraud theory and its implications to the federal government. The course is designed to provide insights into fraud awareness in industry as well as in the federal government. The major emphasis is on the nature of fraud, why people commit fraud, fraud risk assessment, fraud prevention and deterrence, fraud detection, fraud investigation, management fraud, and other types of fraud such as conflicts of interest, bribery, and corruption. A special emphasis will be on government procurement and contract fraud schemes.  This course covers a wide range of topics related to fraud theory, which are applicable to DoD and public service. Prerequisite: None.

Prerequisite

None

Corequisite

None

Lecture Hours

3

Lab Hours

0

Quarter Offered

  • Fall
  • Spring
  • As Required