Lectures

Lecture Slides

1. MIS 5208 – LE01 – Course Introduction
2. MIS 5208 – LE02 – Nature of Fraud
3. MIS 5208 – LE03 – Why People Commit Fraud
4. MIS 5208 – LE04 – Fighting Fraud
5. MIS 5208 – LE05 – Fraud Symptoms
6. MIS 5208 – LE06 – Data Driven Fraud Detection
7. MIS 5208 – LE07 – Investigating Theft Acts (Part 1)
8. MIS 5208 – LE07 – Investigating Theft Acts (Part 2)
9. MIS 5208 – LE08 – Investigating Concealment
10. MIS 5208 – LE09 – Inquiry Methods – Fraud Reports
11. MIS 5208 – LE10 – Credit Card Fraud

Other Reading Materials

1. 2018 ACFE Report to the Nations