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Course Criteria
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4.00 Credits
Credit: 4 Prerequisites: none In this course, students will analyze financial statements and examine methods used to value companies.
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4.00 Credits
Credit: 4 Prerequisites: none This course provides a study of investment alternatives, the working of investment markets, and the management of investment portfolios as they relate to corporations.
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4.00 Credits
Credit: 4 Prerequisites: none Within the context of the multinational firm, the course examines the development of policy, financing options for international business, and the making of standard financial management decisions.
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4.00 Credits
Credit: 4 Prerequisites: MGM507B or MGMT507B or Approval In this course, students will learn how to use finance concepts to make business decisions. Financial reporting, planning, and analysis will be central topics in the course.
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4.00 Credits
Credit: 4 Prerequisite: IT254 or approval This course provides an examination of the technologies used by financial investigators. Students will use spreadsheet, database, and other types of software to gather and organize data for investigations. The course also addresses the prevention, deterrence, and detection of the use of IT systems to commit fraud and other criminal acts.
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4.00 Credits
Credit: 4 Prerequisite: none This course provides students with the foundational knowledge of how to conduct forensic financial investigations. Students will learn how to analyze patterns of suspicious activity and report their findings based on strict analysis of financial transactions observed during the course of their investigation. Methods used in gathering source information, analysis of financial documentation, use of law enforcement contacts, and other investigative tools such as data mining and the use of Internet resources and software interdiction systems, will be examined, enabling students to produce meaningful and substantive Suspicious Activity Reports (SARs) used in reporting suspicious financial activity to FinCEN.
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4.00 Credits
Credit: 4 Prerequisite: ACCT202 In this course the student will gain an understanding of the major areas of financial statement fraud, fraud risk assessment, and fraud examination procedures. The course will cover procedures available to proactively search for financial statement fraud, as well as methods by which financial statement fraud is concealed. Students will gain an understanding of working paper development and documentation necessary during an investigation.
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4.00 Credits
Credit: 4 Prerequisite: none This course will extend the student's knowledge of the regulatory and legal framework in place to combat money-laundering, and provide the student with the necessary tools to identify and effectively investigate the wide array of money laundering methods being employed throughout the world. Students will develop a detailed understanding of the three levels of laundering money: placement, layering and integration. Types or methods of money laundering include drug trafficking, human smuggling, trade-based, terrorist financing, charities used as funding mechanisms, use of off-shore shell companies, wire transfers, informal value transfer systems (IVTS) such as Hawalas, Black Market Peso Exchange (BMPE) and the most recent threat in money laundering - stored value gift cards.
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4.00 Credits
Credits: 4 Prerequisites: ACCT201, ECO201, & MGM330 In this course, students will gain an understanding of the financial planning process; client/planner interactions; time value of money applications; personal financial statements development and assessment; cash flow and debt management; asset acquisition; education planning; planning elements of risk management; investment planning; and retirement planning; special needs planning review; integrating planning recommendations; financial planning ethics review; and an overview of practice management concepts.
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4.00 Credits
Credits: 4 Prerequisites: ACC456 & FINP300 The course focuses on principles and current law and practice of income taxation and its impact on financial planning for individuals, couples and families in their roles as investors, employees and business owners.
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