2023-2024 Graduate Catalog 
    
    Feb 25, 2024  
2023-2024 Graduate Catalog

LSTD 6620 - Regulation and Occupational Fraud


In this course, students will study the complexities and the importance of internal control structures, ethical issues involved with internal controls, and legal requirements of recent laws designed to regulate corporate governance. Internal controls and governance will be examined as a tool to prevent/detect fraud through identification of red flags in the internal control framework. Students will develop the skills needed to identify, analyze, and research ethical and legal requirements and internal controls to prevent/regulate occupational fraud, pose defendable positions, and defend their answers. Cross-listed with INVS 6650 . 3 credits.