1 – October 19, 2004
    Course overview
    Syllabus and course requirements
    1 - Nature of Fraud   
    16 - Legal System

WRITTEN PROJECT 1 DUE SUNDAY 10/24/2004

2 – October 26, 2004
    2 - Who commits Fraud
    3 - Fighting Fraud

WRITTEN PROJECT 2 DUE SUNDAY 10/31/2004

3 – November 2, 2004
    4 - Preventing Fraud
    5 - Symptoms of Fraud

WRITTEN PROJECT 3 DUE SUNDAY 11/07/2004

4 – November 9, 2004
    6 - Detecting Fraud
    7 - Investigating Theft

WRITTEN PROJECT 4 DUE SUNDAY 11/14/2004

5 – November 16, 2004
    8 - Conversion Investigation
    9 - Inquiry Methods

WRITTEN PROJECT 5 DUE SUNDAY 11/21/2004

6 – November 23, 2004
    10 - Financial Statement Fraud
    11 - Revenue & Inventory Fraud

WRITTEN PROJECT 6 DUE SUNDAY 11/28/2004

7 – November 30, 2004
    12 - Liability & Asset Fraud
    13 - Fraud Against Organizations

WRITTEN PROJECT 7 DUE SUNDAY 12/05/2004

8 – December 7, 2004
    14 - Bankruptcy & Divorce Fraud
    15 - E-Commerce Fraud

WRITTEN PROJECT 8 DUE SUNDAY 12/12/2004

9 – December 14, 2004
    FINAL EXAM