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CRJ558

Fraud Data Analysis

Colorado State University Global CRJ

Course Description

This course focuses on computer-assisted analytical techniques for fraud detection and investigation. Students will learn about solutions to data problems and applications of analytical techniques for preventative, detective, and corrective controls. Students will gain an understanding of advanced fraud analytics, such as using Benfords Law, and also explore analyzing written statements, bank records, and exploring investment swindles and con schemes. Credit Hours: 3

Code
CRJ558
Credits
β€”
Subject
CRJ

Programs That Include This Course

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