LAWL 336 - Legal Aspects Fraud

Institution:

Commonwealth University of Pennsylvania

Subject:

Law And Legal Elements

Description:

Covers the practical, legal and ethical considerations involved in the conduct of a fraud examination addressing the rules of evidence and civil and criminal procedure; rules concerning proof of intent and obstruction of justice; and the major federal statutes relevant to fraud investigation. Professional standards of fraud examiners will be studied and, current cases examined. LAW231 is highly recommended, but not required.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.commonwealthu.edu/

Phone Number:

(570) 389-4000

Regional Accreditation:

Middle States Association of Colleges and Schools

Calendar System:

Semester

The Course Profile information is provided and updated by third parties including the respective institutions. While the institutions are able to update their information at any time, the information is not independently validated, and no party associated with this website can accept responsibility for its accuracy.