ECI - Learning Goals
ECI - Program Student Learning Goals
A student who completes this program will demonstrate the following either orally and/or in writing:
- Identify the primary components of economic crime detection, investigation and prevention.
- Understand and discuss criminology theories explaining the causation of economic and white collar crime.
- Understand and discuss accounting principles as they apply to fraud examinations and investigations.
- Identify the key economic crime and criminal typologies as they apply to characteristics of specific economic crime acts.
- Prepare an original empirical research project contributing to the body of knowledge of a select component of financial investigation, public official corruption or white collar crime.
- Apply criminal law and regulations related to fraud in public and private sector organizations.
- Understand and discuss the impact of the development and implementation of private and public sector ethics programs on the prevention of economic crime.
- Understand and explain the role of technological advances on the field of economic crime investigation.
As of 2012-13
Curriculum Ma
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"The master's program in economic crime management provides me with the tools to manage a wide variety of initiatives in fraud management. In addition, taking classes online gives me the flexibility to work around my schedule."
~
Senior Risk Manager
Bank of America
Charlotte, NC
~
Joe Asaro
'04, G'08Senior Risk Manager
Bank of America
Charlotte, NC



