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Fraud Examination Minor

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Explore the detection and prevention of fraudulent activities with a Fraud Examination minor.

The Fraud Examination minor equips students with specialized skills to identify, investigate, and prevent fraudulent activities across various organizational contexts.

Through a combination of theoretical knowledge and practical training, students enhance their career prospects in fields such as accounting, law enforcement, and corporate compliance.

Unique class topics in the Fraud Examination minor:

  • Financial Accounting: Cover the fundamental principles and practices of financial accounting, preparing you to analyze and interpret financial statements.
  • Internal Auditing: Explore the role of internal auditors in evaluating organizational processes, assessing risks, and ensuring compliance with regulations and policies.
  • Fraud Examination: Equips you with the skills to detect, investigate, and prevent fraudulent activities within organizations.
  • Investigative Interviewing: Focus on techniques and strategies for conducting effective interviews in criminal investigations, emphasizing ethical and legal considerations.
  • Crime Scenes and the Law of Evidence: Examine the procedures for processing and analyzing crime scenes, as well as the legal principles governing the collection and use of evidence in criminal cases.
  • White Collar Crime: Analyze the nature, causes, and consequences of white-collar crimes, exploring regulatory frameworks and investigative approaches for addressing financial misconduct.
  • Criminology: Survey the theories and research methods used to understand crime and criminal behavior, providing insight into the social, psychological, and environmental factors influencing criminal conduct.

Additional information
for the College of Business

Catalog – see program guides