Theses/Dissertations from 2019
Development of a Personal Logbook Android Application, John Byrnes
The Benefits of Artificial Intelligence in Cybersecurity, Ricardo Calderon
“Going Dark” – The Challenge Facing Law Enforcement in the 21st Century, James Christie
Nation State Involvement in Cryptocurrency and the Impact to Economic Sanctions, Thomas Clautice
Privileged Access Management, Anea Cobia
Money Laundering Through Cryptocurrencies, George Forgang
Accepting Blockchain Tech to Increase Bitcoin Acceptance, Oscar Nawrot
An examination of the effectiveness of fraud risk assessments in preventing fraud in municipal organizations – a case study of South African Municipalities, Samson Ntambalika
Government Regulation: Lowering Drug Prices and Rising Pharmaceutical Fraud in the U.S., Karla Soler
Developing Issue of Money Laundering Though Online Casinos, Matthew Thom
SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP): UNCOVERING THE FRAUD, Ada Torres
Social Engineering in Call Centers and Ways to Reduce It, Maureen York
Theses/Dissertations from 2018
The Legal Cannabis Market: Issues Concerning Obstruction of Business and the Contribution to Crime, Chloe Collins
EQUITABLE SHARING AIDS CIRCUMVENTING STATE CIVIL ASSET FORFEITURE, Ella Fisher
Investigating Physicians Billing for Services Not Rendered: Fraud Detection, Interviewing and Referral to Law Enforcement, Glenn Forte Jr.
Investigative Practices for Large Money Laundering Crimes, Mary Hutley-Washington
Theme Park Fraud and How to Catch It, Lilly Lask
A Close Look at Audit Standards and Best Practices How to Validate the Existence of an Asset, Luis Lebron
Beneficial Ownership: Tracking the True Owners of Business Accounts, Angela Lintag-Ihde
Money Laundering by Politically Exposed Persons in Nigeria: Consequences and Combative Measures, Ike Onyiliogwu
The Evolution of Europay, MasterCard, and Visa (EMV) and the Impacts on Credit Card Fraud, Sakeena Wilkins
Theses/Dissertations from 2017
Impact on Grant Fraud within the Government, Ashley Clark
Deception at Sea: Seafood Fraud from Bait to Plate, Erin Farley-Brown
Hawala: How Extralegal Compliance Helps Bank the Unbanked, Morgan Henry
Illegal Insider Trading, Christian Presto
Insider Trading, Donna Sanders
The Civil Asset Forfeiture Program An Analysis of the Actual Use, Racial Subjectivity, and Unfairness to Lower Earning Individuals, Nicholas Schieber
Fraud by Physicians, Justin Toldt
Theses/Dissertations from 2016
Analyzing Proactive Fraud Detection Software Tools and the Push for Quicker Solutions, Kerri Aiken
Using Blockchain Technology to Facilitate Anti-Money Laundering Efforts, Dominick j. Battistini
How Mortgage Fraud Helped Facilitate The 2008 Housing Crisis, Darlene B. Freeman
The Future of Fighting Fraud in the Age of Millennials, Michael Mack
Employee MisClassification, Carlise McClellan
Procurement Fraud, Lisa McNamee
CAR RENTAL INDUSTRY FRAUD, Dennise Veasley
Theses/Dissertations from 2015
Mobile Device Use: Increasing Privacy and Security Awareness for Nurse Practitioners, Lauren Storbrauck
Counteracting Fraud, Waste and Abuse in Drug Test Billing, Allison Walton
Theses/Dissertations from 2014
Small Business Occupational Fraud, Judy Dunne
The Forensic Accountant in the Property and Casualty Insurance Claim Industry – Expense or a Cost Benefit, William Gruhler
Medicare D Improper Payments, Melissa Henry