Fraud Investigation

Minor Requirements

Minor: Fraud Investigation

Required Credits: 24

ACCT 200Elements of Accounting I 13
ACCT 201Elements of Accounting II 13
ACCT 410Fraud Examination 23
ACCT 411Advanced Fraud Examination 33
CJ 201Introduction to Criminal Justice3
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 Credits24

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.