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Theses/Dissertations from 2018

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The Legal Cannabis Market: Issues Concerning Obstruction of Business and the Contribution to Crime, Chloe Collins

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EQUITABLE SHARING AIDS CIRCUMVENTING STATE CIVIL ASSET FORFEITURE, Ella Fisher

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Investigating Physicians Billing for Services Not Rendered: Fraud Detection, Interviewing and Referral to Law Enforcement, Glenn Forte Jr

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Investigative Practices for Large Money Laundering Crimes, Mary Hutley-Washington

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Theme Park Fraud and How to Catch It, Lilly Lask

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A Close Look at Audit Standards and Best Practices How to Validate the Existence of an Asset, Luis Lebron

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Beneficial Ownership: Tracking the True Owners of Business Accounts, Angela Lintag-Ihde

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Money Laundering by Politically Exposed Persons in Nigeria: Consequences and Combative Measures, Ike Onyiliogwu

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The Evolution of Europay, MasterCard, and Visa (EMV) and the Impacts on Credit Card Fraud, Sakeena Wilkins

Theses/Dissertations from 2017

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Impact on Grant Fraud within the Government, Ashley Clark

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Deception at Sea: Seafood Fraud from Bait to Plate, Erin Farley-Brown

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Hawala: How Extralegal Compliance Helps Bank the Unbanked, Morgan Henry

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Illegal Insider Trading, Christian Presto

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Insider Trading, Donna Sanders

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The Civil Asset Forfeiture Program An Analysis of the Actual Use, Racial Subjectivity, and Unfairness to Lower Earning Individuals, Nicholas Schieber

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Fraud by Physicians, Justin Toldt

Theses/Dissertations from 2016

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Analyzing Proactive Fraud Detection Software Tools and the Push for Quicker Solutions, Kerri Aiken

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Using Blockchain Technology to Facilitate Anti-Money Laundering Efforts, Dominick j. Battistini

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How Mortgage Fraud Helped Facilitate The 2008 Housing Crisis, Darlene B. Freeman

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The Future of Fighting Fraud in the Age of Millennials, Michael Mack

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Employee MisClassification, Carlise McClellan

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Procurement Fraud, Lisa McNamee

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CAR RENTAL INDUSTRY FRAUD, Dennise Veasley

Theses/Dissertations from 2015

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Mobile Device Use: Increasing Privacy and Security Awareness for Nurse Practitioners, Lauren Storbrauck

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Counteracting Fraud, Waste and Abuse in Drug Test Billing, Allison Walton

Theses/Dissertations from 2014

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Small Business Occupational Fraud, Judy Dunne

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The Forensic Accountant in the Property and Casualty Insurance Claim Industry – Expense or a Cost Benefit, William Gruhler

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Medicare D Improper Payments, Melissa Henry