Fraud Examination Certificate

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 - Survey of Accounting 3 CR
• BUA 387 - Fraud Examination 3 CR
• BUA 487 - Advanced Fraud Examination 3 CR
• JUS 200 - Principles of Investigation 3 CR
• JUS 250 - Consumer Fraud and White Collar Crime 3 CR
• JUS 341 - Law of Criminal Evidence 3 CR

Level II Requirements (12 Credit Hours):

Prerequisite: Level I Certificate

Complete four of the following (12):

• BUA 201 - Intermediate Financial Reporting I 3 CR
• BUA 202 - Intermediate Financial Reporting II 3 CR
• BUA 223 - Principles of Management 3 CR
• BUA 252 - Business Ethics 3 CR
• BUA 448 - Auditing, Assurance and Consulting Services 3 CR
• BUA 4xx Any 400-level Fraud Elective
• JUS 271W - Due Process in Criminal Justice 3 CR
• POS 383 - Survey of Constitutional Law 3 CR