CBAD 203 Fraud Detection
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The CBAD 203 Fraud Detection course module provides an introduction to the behavioral and social factors that inspire activity offenders. It provides an analysis and taxonomy of the three main classes of activity fraud and abuse: plus misappropriation, corruption, and fallacious monetary coverage. It includes the various ways that fraud and activity abuse occur, strategies to spot exposures to lose, and applicable interference, detection, and investigation approaches. This course combines fraud accounting with digital forensics and explains to the participants the character of monetary fraud, the way to notice fallacious activities, and most significantly the way to investigate any form of monetary fraud.
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