Fraud Investigation

Minor Requirements

Minor: Fraud Investigation

Required Credits: 18

Core Requirements
TL 116Business Software Applications 13
ACCT 200Elements of Accounting I 13
ACCT 410Fraud Examination 1,23
ACCT 411Advanced Fraud Examination via Data Analytics 1,33
Select two from the following: 16
CJ 330
Criminal Law and Procedure
SOC 233
Sociology of Organizations and Work
MIS 320
Management Information Systems
Total Credits18
1

A grade of C or better is required in all courses required for this minor.

2

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

3
ACCT 411 Advanced Fraud Examination via Data Analytics may be substituted if the student has taken ACCT 611 Advanced Fraud Examination via Data Analytics and formally requests the course be applied to undergraduate degree requirements.

Minor Requirements and Notes

  • Students must 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.