CSS 360 - Specialized Fraud Schemes

Institution:

Slippery Rock University of Pennsylvania

Subject:

Description:

This course will examine specialized frauds such as identity theft, financial institution fraud, payment fraud, insurance fraud, healthcare fraud, contract and procurement fraud, tax fraud, and bankruptcy fraud. A thorough analysis of money laundering and its place in specialized fraud schemes will be reviewed. For each type of specialized fraud, we will explore the various types of fraud schemes within these specialized frauds and the controls that can be implemented to prevent or detect them.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.sru.edu

Phone Number:

(724) 738-9000

Regional Accreditation:

Middle States Association of Colleges and Schools

Calendar System:

Semester

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