Man 767 - Fraud Topics - M1/2003

The course will cover the majority of the following types of fraud. The list of specific fraud topics will not be finalized until the actual week of class and is dependent on time available. The list of definite topics will be updated periodically as more information becomes available. Let me know by e-mail if you have a particular topic you want covered.

The following fraud topics will definitely be covered:

Advance fee fraud
Bankruptcy fraud
Check fraud
Computer fraud
Credit card fraud
Financial statement fraud
Health care fraud
    Overview
    Medicare, Medicaid & health care
Insurance fraud
Identity theft
Occupational fraud
Workers' compensation fraud

The following fraud topics may be covered:

Asset and liability frauds
Bank fraud
Bid and purchasing fraud
Business opportunity and other investment frauds
Customer fraud
Divorce fraud
E-commerce fraud
Education fraud
Internet fraud
Loan fraud
Mail fraud
Money laundering
Mortgage & real estate fraud
Revenue and inventory frauds
Scientific fraud
Telemarketing & advance fee fraud
Tax fraud

- R. S. Kulzick - 12/17/2002 -

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Copyright © 2002 Raymond S. Kulzick - Last modified: September 13, 2008