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.
提供方
西弗吉尼亚大学
课程信息
35,090 次近期查看
您将获得的技能
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
学习Course的学生是
- Auditors
- Accountants
- Controllers
- Risk Managers
- Chief Financial Officers (CFOs)
教学大纲 - 您将从这门课程中学到什么
周
1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.
4 个视频 （总计 35 分钟）, 2 个阅读材料, 1 个测验
4 个视频
Why People Commit Fraud10分钟
Fraudster Demographics8分钟
Randy Pierce - The Accidental Fraudster6分钟
2 个阅读材料
Syllabus10分钟
Getting the Most from this Course10分钟
1 个练习
Week 1 Quiz20分钟
周
2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.
4 个视频 （总计 36 分钟）, 1 个测验
4 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
1 个练习
Week 2 Quiz20分钟
周
3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.
5 个视频 （总计 34 分钟）, 1 个测验
5 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
1 个练习
Week 3 Quiz20分钟
周
4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.
4 个视频 （总计 28 分钟）, 1 个测验
4 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
1 个练习
Week 4 Quiz20分钟
4.7
400 个审阅29%
完成这些课程后已开始新的职业生涯
23%
通过此课程获得实实在在的工作福利
来自法务会计及欺诈检查的热门评论
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.
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 AccountingAccounting
Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information SystemsAccounting
John Gill, J.D., CFE
Vice President - EducationAssociation of Certified Fraud Examiners
关于 西弗吉尼亚大学
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.
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