Course Schedule
MAN 767 - M1, 2003
December 13 - January 5
- All assigned reading completed
- Paper topic approved, some preliminary research
- Be aware and watch for fraud stories and information in your own organization
Monday - January 6
- The nature of fraud - Chapter 1
- The manager's responsibilities regarding fraud
- The legal system - Chapter 16
- Who commits fraud and why - Chapter 2
- The integrative paper
Tuesday - January 7
- Fighting fraud: an overview - Chapter 3
- Preventing fraud - Chapter 4
Computer Fraud
Preventing ID and Credit Card Fraud
Wednesday - January 8
- Recognizing the symptoms of fraud - Chapter 5
- Financial statement fraud - Chapter 10
- Health care overview
- Workers' compensation fraud
- Medicaid fraud
Thursday - January 9
- Fraud against organizations - Chapter 13
- Bankruptcy and divorce fraud - Chapter 14
- Insurance fraud
- Advance fee fraud
Friday - January 10
- Fraud in e-commerce - Chapter 15
- What you can do to prevent and detect fraud in your organization
- The integrative paper
- Medicare fraud
- Check fraud
January 11 - 17
- Integrative paper prepared
- Paper e-mailed no later than 6:00 PM, Friday, January 17
Other specific fraud topics throughout the week based on time available, student
interest, and availability of guest speakers and supplementary material such as videos.
See topic list.
- R. S. Kulzick - 12/23/2002 -
Contact rkulzick@stu.edu with
questions or comments about this web site.
Copyright © 2002 Raymond S. Kulzick - Last modified: September 13, 2008