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Online Fraud Management Courses

Coursework in the online MBA in Economic Crime and Fraud Management emphasize core business concepts and the tools and regulations necessary for fraud prevention. Identification, analysis, and solutions to complex problems managers face due to economic crime are covered.

Business Core

ECN 610 – Managerial Economics (3 Credits)
Economic forces and how they relate to profitability and growth of a firm and to economic thinking. Principles of microeconomics, and how they apply to managerial decision-making.

FIN 601 - Advanced Financial Management (3 Credits)
Corporate financial analysis, working capital management, and capital budgeting issues. Financial models and tools used to inform management about the long-term viability of the firm and to discover financial fraud.

MGT 610 – Core Topics in Management (3 Credits)
Investigation of the various functions and ethical impacts inherent within an organization and for which management is responsible including strategy, research and development, marketing, operations, and the supply chain.

ACC 605 – Financial Reporting and Analysis (3 Credits)
Analyze and interpret the information in financial statements. Topics may include analyzing the firm's financial performance and accounting methods, forecasting the firm's future pro-forma financial statements, and estimating the intrinsic value of the firm.

ECN 607 Quantitative Analysis for Management (3 Credits)
Scientific approaches to decision making; descriptive and inferential statistics, probability distributions, confidence intervals and hypothesis and hypothesis testing, analysis of variance and process control.


FCM 603 Management of Fraud Prevention and Detection (3 Credits)
Development of counter-fraud technology. Proactive programs and tools for fraud detection and prevention in face-to-face transactions, e-commerce, and e-business. Business models for production of prevention and detection products.

FCM 604 Seminar in Fraud Management (3 Credits)
Research and discussion of current policy and legal issues affecting fraud management, including privacy, security, ethics, auditing and compliance.

MGT 619 Strategic Management and Leadership (3 Credits)
Case study based course focused on developing skills in strategic competitive analysis, assessing business risk, effective implementation and execution of strategies and developing an effective leadership style based on current theories and research.

FCM 535 Legal and Regulatory Issues for Fraud Management (3 Credits)
Case study analysis of business and economic crimes, including cybercrime, criminal liability of business entities, management and employees, investigation and prosecution.


FCM 623 Advanced Fraud Investigation and Analysis (3 Credits)
Types of criminal fraud, methods used to detect and analyze occurrence of fraud, techniques of fraud investigation, interviewing and interrogation, file and case management, interaction with external investigation, regulations, and law enforcement.

FCM 632 Information and Communication Security (3 Credits)
Issues and concepts related to the protection of information and information systems. Threats and vulnerabilities to internal and external modes of communication. Securing communications, information systems and computer technology. Legal, ethical and privacy issues related to information security.

Become a proactive force in identifying and preventing fraud with our Fraud Management MBA online. Request More Information or call us today toll-free at (866) 295-3106 to speak with a Program Manager.