课程信息
4.7
922 ratings
264 reviews
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them....
Globe

100% 在线课程

立即开始,按照自己的计划学习。
Calendar

可灵活调整截止日期

根据您的日程表重置截止日期。
Clock

建议:5 weeks of study, 3-5 hours/week

完成时间大约为10 小时
Comment Dots

English

字幕:English, Chinese (Traditional)

您将获得的技能

Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Globe

100% 在线课程

立即开始,按照自己的计划学习。
Calendar

可灵活调整截止日期

根据您的日程表重置截止日期。
Clock

建议:5 weeks of study, 3-5 hours/week

完成时间大约为10 小时
Comment Dots

English

字幕:English, Chinese (Traditional)

教学大纲 - 您将从这门课程中学到什么

1

章节
Clock
完成时间为 1 小时

The Accidental Fraudster

Who are "accidental" fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud are....
Reading
4 个视频(共 35 分钟), 2 个阅读材料, 1 个测验
Video4 个视频
Why People Commit Fraud10分钟
Fraudster Demographics8分钟
Randy Pierce - The Accidental Fraudster6分钟
Reading2 个阅读材料
Syllabus10分钟
Getting the Most from this Course10分钟
Quiz1 个练习
Week 1 Quiz20分钟

2

章节
Clock
完成时间为 1 小时

The Predator Fraudster

What is a "preditor" fraudster? How do you protect your organization against a preditor fraudster? Learn how internal control concepts and other techniques can help you detect and prevent preditor fraudsters....
Reading
4 个视频(共 36 分钟), 1 个测验
Video4 个视频
Attributes of a Predator9分钟
Internal Control Concepts10分钟
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12分钟
Quiz1 个练习
Week 2 Quiz20分钟

3

章节
Clock
完成时间为 1 小时

Big Data, Benford's Law and Financial Analytics

What is "big data"? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities....
Reading
5 个视频(共 34 分钟), 1 个测验
Video5 个视频
Data Analysis Tools13分钟
Benford Analysis5分钟
Availability of Data and Text Analysis6分钟
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2分钟
Quiz1 个练习
Week 3 Quiz20分钟

4

章节
Clock
完成时间为 1 小时

Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.

Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used. ...
Reading
4 个视频(共 28 分钟), 1 个测验
Video4 个视频
Money Laundering Basics6分钟
Money Laundering Schemes7分钟
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9分钟
Quiz1 个练习
Week 4 Quiz20分钟
4.7
Direction Signs

40%

完成这些课程后已开始新的职业生涯
Briefcase

83%

通过此课程获得实实在在的工作福利

热门审阅

创建者 SSAug 7th 2018

I liked everything in this course. But for one- I feel for all the quizzes, the right answer must be given so that we get to know where we are wrong. Only explanation as to why it is wrong is given.

创建者 KGApr 25th 2017

Amazing course! please offer more courses like this on fraud examination and forensic accounting. I would also be interested to take a course on Internal audit, Internal controls and res management.

讲师

Dr. Richard Riley, Ph.D

Louis F. Tanner Distinguished Professor of Public Accounting
Accounting

Dr. Richard Dull, Ph.D

Associate Professor
Accounting

John Gill, J.D., CFE

Vice President - Education
Association of Certified Fraud Examiners

关于 West Virginia University

Founded in 1867, West Virginia University is moving toward a global destiny. World-class faculty are exploring everything from pulsars to nanoscale technology. Rated as the #2 public university at which to do research and a top-20 best place to work in academia, WVU is collaborating with international academic and research partners....

常见问题

  • Once you enroll for a Certificate, you’ll have access to all videos, quizzes, and programming assignments (if applicable). Peer review assignments can only be submitted and reviewed once your session has begun. If you choose to explore the course without purchasing, you may not be able to access certain assignments.

  • When you purchase a Certificate you get access to all course materials, including graded assignments. Upon completing the course, your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.

还有其他问题吗?请访问 学生帮助中心