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Course Criteria
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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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3.00 Credits
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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