CJ 430 - Financial Crimes

This course explores financial crimes and their impact on society. The course will include topics such as types of fraud, identity theft, counterfeit documents, and internet crimes. The course will explore how these crimes have evolved and the use of financial crimes to fund terrorism and the drug trade. The course will give the student an overview of each type of financial crime and the methodology for investigation and prosecution. Semester Credit Hours: 3.00 Contact Hours: 45/0/0/45 Prerequisite: CJ 105 Introduction to Criminal Justice. Corequisite: None.