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Course: Financial Forensics and Fraud Investigation
Students in this program blend accounting and finance with law enforcement techniques and procedures. They train to investigate financial crime and terrorism and to use accounting data as evidence. Classes cover such topics as criminal and terrorist financial networks, financial fraud, money laundering, and related laws. Students learn how to conduct audits and computer investigations, expose hidden assets, and analyze net worth. They also build skills in accounting software.
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DEGREE TYPE
This major often leads to the degree.