- Ygor Bortolato, Brazil
Master of Business Administration
MBA with a concentration in Forensics & Fraud Examination
Across the world, thousands of businesses are victimized by fraud. The need for investigators of financial crimes with a background in forensic science has grown over the years, leaving companies unprotected. Develop the skills to identify the suspects, conduct an investigation and report the crime, while preparing for your certifications as a CFE, or in some states with the met requirements, the CPA at Tiffin University.
Graduate Program Tabs
TU’s MBA forensics and fraud examination concentration prepares students for the field of forensic accounting, fraud and criminal justice to achieve positions within auditing firms, in forensic accounting, fraud examination, litigation support, internal auditing, external auditing and criminal justice financial investigation upon graduation.
Classes will cover fraud, white collar crimes and ethical standards, as identified by the Association of Certified Fraud Examiners. Students will be able identify fraudulent activities that include tax fraud and money laundering and will be able to plan a financial fraud examination, identify appropriate documentation and write the fraud examination report.
TU’s MBA forensics and fraud examination concentration also prepares students for the Certified Fraud Examiner’s Exam (CFE) upon completion of the courses. It also allows accounting students to meet the required 150 college credit hour requirement (as some states require) to pursue the Certified Public Accounting (CPA) Exam. TU’s forensics and fraud examination concentration is one of only a few universities who offer actual preparation for the CFE Exam by exclusively using the ACFE manual for the Certified Fraud Examination, according to the Association of Certified Fraud Examiners.
**Classes begin in January 2020
Forensics and Fraud Examination Concentration (12 hours)
- FFE510 Fraud Prevention and Deterrence
- FFE520 Fraud Investigations
- FFE610 Fraud Legal Environment
- FFE620 Financial Transactions and Fraud Schemes
MBA Core Curriculum 24 hours
- MGT 515 Managerial Business Foundations**
- MGT 516 Fundamentals of Quantitative Business**
- MGT 522 Human Resources
- MKT 523 Marketing Management
- ECO 524 Managerial Economics
- MGT 526 Quantitative Business Analysis and Research
- FIN 612 Managerial Finance
- MGT 614 Global & Transnational Management
- MGT 621 Org Analysis and Design
- MGT 622 Strategic Management
- MGT 623 Legal & Ethical Issues in Management
- MGT 630 Innovative Decision Making
**MBA core courses required of non-business undergraduate majors, international students and special admit applications.
Total MBA 36 hours
This is a sample course sequence to illustrate course offerings for this major. Consult the official Academic Bulletin for detailed registration and advising information.
Online: Two terms per semester starting in January, March, May, July, August and October
On Campus: Two terms per semester starting in January, May, August and October
- Core MBA, Leadership & Change and Data Analytics courses are offered online or on campus; remaining concentration courses are offered exclusively online.
Fraud Prevention and Deterrence (FFE510) – This course emphasizes the understanding of fraud prevention and deterrence that are essential to prevent and deter fraudulent activities. The contents within this course focuses on the material that is covered on the Fraud Prevention and Deterrence section on the Certified Fraud Examiners certification of the Association of Certified Fraud Examiners certification of a Certified Fraud Examiner (CFE).
Fraud Investigations (FFE520) – This course emphasizes the understanding of fraud investigations that are essential to understanding how to conduct an investigation of fraudulent activities. The content within this course focuses on the material that is covered on the Investigation section of the Certified Fraud Examiners certification and the Association of Certified Fraud Examiners certification of a Certified Fraud Examiner (CFE).
Fraud Legal Environment (FFE610) – This course emphasized the understanding of fraud legal environment that is essential to fraudulent activities. The content within this course focuses on the material that is covered on the Legal section of the Certified Fraud Examiners certification of the Association of Certified Fraud Examiners certification of a Certified Fraud Examiner (CFE).
Financial Transactions and Fraud Schemes (FFE620) – This course emphasizes the understanding of financial transactions that are potential indicators of fraudulent activities. An emphasis is also on the understanding of fraudulent schemes that exist. The content within this course focuses on the material that is covered on the Financial Transactions and Fraud Schemes section of the Certified Fraud Examiners certification of the Association of Certified Fraud Examiners certification of a Certified Fraud Examiner (CFE).
If you want to learn more about our online or on-campus programs for working adults, click here.
Faculty
Rhonda Gilreath, Ph.D.
Associate Professor of Accounting
Rhonda Gilreath, Ph.D.
Associate Professor of Accounting
Testimonials
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"I chose Tiffin because it is a university with people from all parts of the world, and the fact I could be here and meet all of them is simply amazing. Better yet, I came here for swimming and it was an honor for me to be a part of TU’s newest athletic program.”
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“The main challenge I overcame in order to become a Dragon was the language barrier and the financial situation. However, Tiffin University gave the opportunity to join my passion for soccer with my dream of having an education in the U.S. As part of the soccer team, I was able to overcome my language barrier and have the best experience of my life. For that, I will always be thankful.”
Talita Russo
Class of 2013
Sao Paulo, Brazil
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“There is always gonna be a little doubt in any person's mind when it comes to new things. But for me, I think proving people, who said I couldn't do it, wrong is my biggest motivation. There's really nothing that seems impossible to me anymore, the world is constantly changing and I feel like I am much more capable of adapting to those changes now compared to when I was walking on to TU's campus for the first time.”
Alexandra Tozzie
Class of 2018
Louisville, Colorado
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I knew Tiffin University was the place for me the second I stepped foot on campus. I toured a handful of other universities offering similar programs, but TU was the only school that truly made me feel at home.
-Caleb Reynolds '15
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“I was faced with the pressure of being the very first to graduate from college in my immediate family. Not coming from a wealthy or 'well off' background, college was just a very faint thought, even approaching my senior year in high school. I dealt with self-esteem issues throughout my high school career and I found it hard to see myself anywhere than where I was. My perceived challenges were rooted from me and my surrounding circumstances. Here at TU, I was able to overcome my fears and put myself in a position that wouldn’t have been possible otherwise. Becoming a Dragon was the best decision I have ever made.”
Nellene Arnett
Class of 2017
Toledo, Ohio
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