ITS 4450 - Fraud Risk Assessment Tools and Investigation

Link to Publisher's Site

Lesson 1: Chapter 1, The Nature of Fraud, Chapter 2, Why People Commit Fraud
Lesson 2: Chapter 3, Fighting Fraud: An Overview, Chapter 4, Preventing Fraud
Lesson 3: Chapter 5, Recognizing the Symptoms of Fraud
Lesson 4: Chapter 6, Data-Driven Fraud Detection
Lesson 5: Chapter 7, Investigating Theft Acts, Chapter 8, Investigating Concealment
Lesson 6: Chapter 9, Conversion Investigation Methods
Lesson 7: Chapter 10, Inquiry Methods and Fraud Reports
Review for the midterm exam
Lesson 8: Chapter 11, Financial Statement Fraud
Lesson 9: Chapter 12, Revenue- and Inventory-Related Financial Statement Frauds
Lesson 10: Chapter 13, Liability, Asset, and Inadequate Disclosure Frauds
Lesson 11: Chapter 14, Fraud against Organizations
Lesson 12: Chapter 15, Consumer Fraud
Lesson 13: Chapter 16, Bankruptcy, Divorce, and Tax Fraud
Lesson 14: Chapter 17, Fraud in E-Commerce
Lesson 15: Chapter 18, Legal Follow-Up
Review for the final exam

Other useful web sites:
CompTIA Security+ page
Dept of Homeland Security, Cybersecurity page
US-CERT Cyber Security Tips
Krebs on Security
One Look - a great site for looking up any word
What Is...? - great for looking up technical terms
MalwareBytes - a fine product for scanning for obstinate viruses

Copyright © 2019 Steve Vincent

URL: http://stevevincent.info/index.html
Legend: Blue Links are unvisited, Burgundy Links are visited.
: lecture section notes
: lab section notes
: assignments, outlines
: review/study guides
: handouts
: WWW references