Fraud and Financial Crime Investigation Student Learning Goals

  • ::  Identify the primary components of economic crime detection, investigation and prevention
  • ::  Understand and discuss criminology theories explaining the causation of economic and white collar crime
  • ::  Understand and discuss accounting principles as they apply to fraud examinations and investigations
  • ::  Identify the key economic crime and criminal typologies as they apply to characteristics of specific economic crime acts
  • ::  Prepare an original empirical research project contributing to the body of knowledge of a select component of financial investigation, public official corruption or white collar crime
  • ::  Apply criminal law and regulations related to fraud in public and private sector organizations
  • ::  Understand and discuss the impact of the development and implementation of private and public sector ethics programs on the prevention of economic crime
  • ::  Understand and explain the role of technological advances on the field of economic crime investigation

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