Fraud Investigation
Minor Requirements
Minor: Fraud Investigation
Required Credits: 24
| Code | Title | Credits |
|---|---|---|
| Requirements | ||
| ACCT 200 | Elements of Accounting I 1 | 3 |
| ACCT 201 | Elements of Accounting II 1 | 3 |
| ACCT 410 | Fraud Examination 2 | 3 |
| ACCT 411 | Advanced Fraud Examination 3 | 3 |
| CJ 201 | Introduction to Criminal Justice | 3 |
| or CJ 230 | Criminology | |
| Select three from the following: | 9 | |
| Auditing I | ||
| Federal Law Enforcement and Crime Policy | ||
| Criminal Law and Procedure | ||
| Deviant Behavior | ||
| Criminal Court System | ||
| Network Security | ||
| Business Data Mining and Predictive Analytics | ||
| Judicial Process | ||
| Constitutional Law-Criminal Justice | ||
| Total Credits | 24 | |
| 1 | ACCT 200 and ACCT 201 require a grade of 'B' or better to enroll in 300-400 level accounting courses. |
| 2 | ACCT 410 Fraud Examination may be waived if the student has taken ACCT 610 Fraud Examination |
| 3 |
Minor Requirements and Notes
- This minor must be declared with the College of Business.
- Acceptance into this minor program requires students to earn a grade of 'C' or better in all courses and maintain a minimum institutional cumulative GPA of 2.50. Students must be junior standing (60 credits). Courses may not be taken pass/fail.
- If the cumulative GPA falls below the 2.50 after acceptance into the program, the student will not be allowed to register for the College of Business courses until his/her cumulative GPA returns to 2.50 or better.
- Approval for a minor does not guarantee enrollment in specific courses.
- A minimum of 8 credits must be taken at NDSU.