Quizzes and Tests Can Be Found on Blackboard.
| Quiz 01 | Introduction to Fraud and Forensic Investigations |
| Quiz 02 | Fraud Detection and Prevention/Introduction to ACL
You will need the test data file to complete the quiz.
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| Quiz 03 | Overview of the Data and Working with Data / Analyzing Trends in the Data and Known Symptoms of Fraud |
| Quiz 04 | Unknown Symptoms of Fraud / The Detection Process – Benford’s Law and Other Techniques |
| Mid-Term Exam | |
| Quiz 05 | Introduction to Cyber-security Investigations – The Kill Chain |
| Quiz 06 | Getting Data Into Splunk / Processing and Analyzing Data |
| Quiz 07 | |
| Quiz 08 | |
| Final Exam |