DSO 562 Fraud Analytics

Units: 3
Terms Offered: Sp

Fraud detection model systems; identify normal vs. outlying behavior; malicious adversaries; complex datasets; supervised and unsupervised fraud statistical models; measures of model efficacy.
Recommended Preparation: Basic statistics and probablilty, database management, basic programming skills.
Registration Restriction: Online registration open only to graduate accounting and business students.
Instruction Mode: Lecture
Grading Option: Letter