SBU 570 - Financial Transactions & Schemes (Business)

3 Credit(s)

This course examines hundreds of the most common employee defalcation schemes including financial statement fraud, asset misappropriation, bribery and corruption schemes. It also highlights industry-specific fraud including healthcare fraud, financial institution fraud, insurance fraud, securities fraud and many more.

 Credits: 3.

 When Offered: Master’s session 1.