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.
|
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 |