Jul 08, 2025  
2012-2013 Argosy University Academic Catalog—Graduate Programs | Volume 3, Issue 8 
    
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  Section One, Introduction
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  Appendix I, Board of Directors, Board of Trustees, and Administration
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2012-2013 Argosy University Academic Catalog—Graduate Programs | Volume 3, Issue 8 [ARCHIVED CATALOG]

B6891 - Legal Aspects of Fraud, Investigation, and Expert Testimony

3 credit hour(s)
This course focuses on various elements of modern internal auditing as they relate to providing reasonable assurances against fraud detection and prevention. Financial, operational and compliance control best practices at basic, intermediate and advanced levels are introduced and discussed to help the professional fraud prevention expert develop an effective system of accounting and operational controls within an organizational setting.
Prerequisite(s): none
Corequisite(s): none
Recommended: none