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      • Class 01 – Introduction to the Course and to Fraud
      • Class 02 – Fighting and Preventing Fraud
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      • Class 04 – Data Driven Fraud Detection – Investigating Concealment and Money Laundering
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      • Lab 08 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210) (Continued…)
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MIS5208 Spring 2018

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

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Lectures

  1. MIS 5208 – LE01 – Course Introduction
  2. MIS 5208 – LE02 – Nature of Fraud
  3. MIS 5208 – LE03 – Why Commit Fraud
  4. MIS 5208 – LE04 – Fighting Fraud
  5. MIS 5208 – LE05 – Fraud Symptoms
  6. MIS 5208 – LE07 – Investigating Theft Acts (Part 1)
  7. MIS 5208 – LE07 – Investigating Theft Acts (Part 2)
  8. MIS 5208 – LE08 – Investigating Concealment
  9. MIS 5208 – LE09 – Inquiry Methods – Fraud Reports
  10. MIS 5208 – LE10 – Credit Card Fraud
  11. MIS 5208 – LE11 – Data Acquistion

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