Fraud Investigation

This is an archived copy of the 2023-24 catalog. To access the most recent version of the catalog, please visit http://catalog.ndsu.edu.

Minor Requirements

Minor: Fraud Investigation

Required Credits: 18

Requirements
TL 116Business Software Applications 13
ACCT 200Elements of Accounting I 23
ACCT 410Fraud Examination 33
ACCT 411Advanced Fraud Examination 43
Select two from the following:6
CJ 330
Criminal Law and Procedure
SOC 233
Sociology of Organizations and Work
MIS 320
Management Information Systems
Total Credits18
1

TL 116 is a co-requisite for ACCT 200 and a prerequisite for MIS 320.  It is also an approved general education course; please see the University Catalog for more information.

2

A minimum grade of 'C' in ACCT 200 is required to enroll in ACCT 410. 

3

ACCT 410 Fraud Examination may be waived if the student has taken ACCT 610 Fraud Examination and formally requests the credits be applied to undergraduate degree requirements.

4
ACCT 411 Advanced Fraud Examination may be waived if the student has taken ACCT 611 Advanced Fraud Examination and formally requests the credits be applied to undergraduate degree requirements.

Minor Requirements and Notes

  • This minor must be declared with the College of Business.
  • Acceptance and continuance in 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.  Courses may not be taken pass/fail.
  • A minimum of 8 credits must be taken at NDSU.