LSTD 3631 - Fraud and the Law

Institution:

Georgia Southern University

Subject:

LSTD Legal Studies

Description:

Fraud-fighting professionals must understand the laws governing a fraud investigation as it moves through the US legal system. This course examines the numerous legal issues associated with conducting fraud investigations including the federal rules of civil and criminal procedure along with issues involving discovery and evidence admissibility.

Credits:

3.00

Credit Hours:

Prerequisites:

Corequisites:

Exclusions:

Level:

Instructional Type:

Lecture

Notes:

Additional Information:

Historical Version(s):

Institution Website:

www.georgiasouthern.edu

Phone Number:

(912) 478-5391

Regional Accreditation:

Southern Association of Colleges and Schools

Calendar System:

Semester

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