M1 - The Nature and Scope of Fraud

M2 - Why People Commit Fraud?

M3 - Fighting Fraud

M4 - Preventing Fraud in Organizations

M5 - Recognising the symptoms of fraud

M6 - Data Driven Fraud Detection

M7 - Investigating Theft Acts

M8 - Investigating Concealment

M9 - Conversion Investigation Methods

Week 5 - Investigating Fraud - Thefts Acts and Concealment

M10 - Inquiry Methods and Fraud Reports

M11 - Financial Statement Fraud

M12 - Revenue - Inventory FS Frauds

Week 6 Exercises - Following the Money

M13 - Liability Fraud

M14 - Occupational Fraud

M15 - Consumer Fraud

M17 - E-Commerce Fraud Examination and Prevention

M18 - Cross-Border E-commerce Supplier Fraud and Governance Mechanisms