Dec 07, 2025  
2023 - 2024 Undergraduate Catalog 
    
2023 - 2024 Undergraduate Catalog [ARCHIVED CATALOG]

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BUAD 330 - Risk Analysis, Fraud Detection and Internal Controls


Credits: 3
This course deals with risk analysis, fraud detection, and internal control frameworks in the context of cyber security and project management in business organizations. Possible topics include risk governance, risk management, risk assessment, fraud symptoms, fraud detection, investigation of thefts and concealment, conversion methods and inquiry method, preventing fraud, control environment, risk assessment of internal controls, control activities, information and communication about controls and monitoring activities.

Prerequisite(s): BUAD 115 , BUAD 190  or equivalent with a C or higher.
Offered: F, S.



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