Briefly explain the course objective of financial profiling in fraud management degree programs?


A fraud management degree program comprises of various courses and topics. Students develop knowledge in all courses included in the curriculum. One of the most important areas of study in fraud management is financial profiling. This topic lays emphasis on the various profiling techniques used for fraud detection in terms of finance. Students learn how to detect credit patterns of various individuals and organizations that pose a risk of fraud in the near future. The financial profiling course also equips students with skills on how to use fraud databases and profiling software’s.

Leave a comment

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>