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ECM 612: The Manager in a Global Environment
3.00 Credits
Utica University
This course is designed to familiarize students with the challenges faced by managers and organizations precipitated by the post-industrial knowledge-based global society. Discussions will include topics such as the changing concepts of technology and knowledge, impact of workforce changes on managers and organizations, the evolution of management thought and concepts, managing in foreign cultures, international law issues, and managing a multi-cultural workforce.
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ECM 612 - The Manager in a Global Environment
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ECM 621: Advanced Economic Crime
3.00 Credits
Utica University
Economic crime types, techniques, trends, and issues in various industries including banking, credit card, insurance and telecommunications. Exploration of fraud control from a cross-industry perspective.
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ECM 621 - Advanced Economic Crime
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ECM 622: Legal Concepts of Criminal Fraud and Corporate Criminal Liability
3.00 Credits
Utica University
Analysis of business and economic crime, including the various devices utilized in the commission of criminal fraud upon governmental and commercial institutions, group and enterprise crimes, the criminal liability of corporations and their officers and managers, sanctions, and the prosecution of business and economic crime. The case study method will be utilized extensively.
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ECM 622 - Legal Concepts of Criminal Fraud and Corporate Criminal Liability
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ECM 623: Advanced Fraud Investigation and Analysis
3.00 Credits
Utica University
Types of criminal fraud, methods used to detect and analyze occurrence of fraud, techniques of fraud investigations, interviewing and interrogation, file and case management, interaction with external investigation, regulations, and law enforcement.
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ECM 623 - Advanced Fraud Investigation and Analysis
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ECM 626: Financial Investigations
3.00 Credits
Utica University
Study of financial crime in the context of business operations; methods of detection; and methods of investigation, including analysis of financial documents, investigation process and techniques, and preparation of investigative case report.
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ECM 626 - Financial Investigations
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ECM 627: Fraud Management: Risk and Compliance
3.00 Credits
Utica University
Application of principles and practices of compliance and operational risk assessment and mitigation to the management of fraud prevention detection, and investigation. Pre-requisities: ECM 621, ECM 622.
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ECM 627 - Fraud Management: Risk and Compliance
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ECM 631: Fraud Management and Technology
3.00 Credits
Utica University
The challenges of management in an increasingly technological environment. The history and evolutionary development of counter fraud technology. The integration of fraud management in the development of new corporate products or instruments. Anticipating new forms of frauds based on the application of new and projected technologies.
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ECM 631 - Fraud Management and Technology
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ECM 632: Information and Communication Security
3.00 Credits
Utica University
Issues and concepts related to the protection of information and information systems. Threats and vulnerabilities to internal and external modes of communication. Securing communications, information systems, and computer technology. Legal, ethical, and privacy issues related to information security.
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ECM 632 - Information and Communication Security
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ECM 633: Networks and Internet Security
3.00 Credits
Utica University
The course will focus on the key components associated with the threats and vulnerabilities to computers and networks. Students will develop an understanding of distributed systems and how they work, an appreciation for various methods of network and Internet security, and the necessary strategies to promote successful business plans/ policies. Legal, ethical, and privacy issues will be discussed.
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ECM 633 - Networks and Internet Security
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ECM 637: Fraud Management: Risk and Compliance
3.00 Credits
Utica University
Application of principles and practices of compliance and operational risk assessment and mitigation to the management of fraud prevention detection, and investigation. Pre-requisities: ECM 621, ECM 622.
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ECM 637 - Fraud Management: Risk and Compliance
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