May 15, 2025  
2012-2013 Argosy University Academic Catalog—Graduate Programs | Volume 3, Issue 3 
    
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2012-2013 Argosy University Academic Catalog—Graduate Programs | Volume 3, Issue 3 [ARCHIVED CATALOG]

B6889 - Fraud Examination: Theories and Methods

3 credit hour(s)
Fraud examination will cover the principles and methodology of fraud detection and deterrence; an integral component to effective corporate compliance. The course includes such topics as: fraud theories, skimming, cash larceny, check tampering, register disbursement schemes, billing schemes, payroll and expense reimbursement schemes, non-cash misappropriations, corruption, accounting principles and fraud, fraudulent financial statements, and interviewing witnesses.
Prerequisite(s): none
Corequisite(s): none
Recommended: none