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Business Fraud Examination, Graduate Credential


This five-course credential is designed to provide students with in-depth coverage of fraud examination and the skill set necessary to prevent and detect fraud. Because almost every crime can potentially leave digital evidence, knowledge of information systems is required for the credential along with knowledge of accounting and law enforcement. Students will learn how to conduct investigations, present their findings, and identify the “red flags“ that may be present if a fraud is occurring.

  ACCT 471 Fraud Examination .....3
  ACCT 473 Financial Statements and Fraud .....3
  ACCT 475 Computer Forensics .....3
  ACCT 477 Topics in Fraud Examination OR ACCT 474 Anti-Money Laundering .....3
  One graduate-level INFS or ACCT course .....3