Course Description:
Fraudulent financial reporting has received significant press in recent years with the well publicized failures or frauds at Enron, MCI and Adelphia. This class addresses key criminal investigative and evidence building techniques used by law enforcement officers. The criminal investigative techniques class will teach students investigative techniques employed by law enforcement officers to build evidence in a fraud case.
Course topics will include:
- Evidence collection
- Interviewing techniques
- Public records and data analysis
- Discovery
