Financial Investigations (CRJ 0352 (UG12))
Term: Spring Term 2013 (UNDG)
Schedule
Tue-Thu, 5:30 PM - 6:50 PM (1/5/2013 - 5/4/2013) Location: MAIN (Henry Givens Admin Bldg 122 - Lecture Only)
Description
Introduces student to current perspectives dominant in the field of financial investigations. Discusses the concepts of law and evidence; sources of information; accounting; methods of tracing funds; banking and financial record keeping; and interviewing as they apply to detecting and resolving financial crimes. Primary emphasis will be placed on theoretical principles and applications of financial investigative techniques.