Learn more about the academic programs we are delivering in Summer 2025. If you have any questions about part-time studies, please contact us.
Using case studies, this subject will provide students with the skills required to document, control and manage evidence. Students will learn how to reconstruct income, identify and use sources of information, examine procurements and bankruptcy fraud and financial institution fraud schemes. In addition, the subject will examine identify theft, internet and other "cybercrime" activities.