Fraud Examination Certificate

The following requirements are effective for students admitted on or after Fall 2017:

UMA Certificate Requirements

  • Minimum 50% of the required courses taken through UMA
  • Minimum 2.00 G.P.A. in the Certificate

Level I Requirements (18 credit hours)

  • BUA 101 Financial Accounting for Decision Making (3)
  • BUA 387 Fraud Examination (3)
  • BUA 487 Advanced Fraud Examination (3)
  • JUS 200 Principles of Investigation (3)
  • JUS 250 Consumer Fraud and White Collar Crime (3)
  • JUS 341 Law of Criminal Evidence (3)

Level II  Requirements (12 credit hours)

Prerequisite: Level I Certificate

  • Complete four of the following (12):
    • BUA 201 Intermediate Financial Reporting I
    • BUA 202 Intermediate Financial Reporting II
    • BUA/JUS/POS 223 Principles of Management
    • BUA/PHI 252 Business Ethics
    • BUA 448 Auditing, Assurance and Consulting Services
    • BUA 4xx Any 400-level Fraud Elective
    • JUS 271W Due Process in Criminal Justice
    • POS 383 Survey of Constitutional Law

This program resides under the College of Professional Studies

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