Course Description:
This class will concentrate on advanced tools used to detect fraud. The emphasis will be on computer assisted forensic techniques. Statistical techniques, data quality/integrity, and computer recovery methodologies will be reviewed.

Course Objectives:
At the completion of the course, a successful student will be able to:

• Understand the complexities of finding fraud in the computer environment
• Know the difference between Computer Assurance and Crime Scene Investigation
• See the examination process, primarily on financial systems in the corporate environment
• Sample tools (methodologies) to detect fraud
• Know processes for computer recovery and data quality integrity

Course syllabus can be downloaded here