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Oct 06, 2024
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CS 3106 - Fraud Prevention and Management This course provides students with the necessary knowledge to develop plans and processes for a holistic approach to preventing and mitigating fraud throughout the system lifecycle. Topics include Symptom Recognition, Data Driven Detection, Investigation of Theft, Concealment, Conversion Methods, Inquiry and Reporting, Liability and inadequate disclosure, and Consumer fraud. Credits: 4
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