MAN 767 - Fraud Seminar
Course Competencies
At the completion of the course, the student will be able to discuss in depth the answers to the following questions:
1. What is fraud?
2. Who commits fraud?
3. What is the difference between criminal and civil fraud?
4. What are the major types of fraud?
5. What is the relationship between motivation, opportunity, and rationalization?
6. What are the various symptoms of fraud?
7. What are the main approaches to investigating fraud?
8. Who is involved in fraud investigation, litigation, and prosecution?
9. What are the main approaches to preventing fraud?
10. How does fraud effect the perpetrator, the victim, managers, and other parties?
11. What can be done both before and after fraud occurs to aid in recovery?
12. What are the seven categories of fraud, including examples and preventive measures for each?