关于此课程： 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.
制作方： 西弗吉尼亚大学
教学方： Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
Accounting
教学方： Dr. Richard Dull, Ph.D, Associate Professor
Accounting
教学方： John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| 承诺学习时间 | 5 weeks of study, 3-5 hours/week |
| 语言 | English |
| 如何通过 | 通过所有计分作业以完成课程。 |
| 用户评分 |
授课大纲
第 1 周
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 视频, 2 阅读材料
- Reading: Syllabus
- Reading: Getting the Most from this Course
- 视频: Why People Commit Fraud
- 视频: Fraudster Demographics
- 视频: Randy Pierce - The Accidental Fraudster
- Discussion Prompt: Discussion on Bernie Madoff
已评分: Week 1 Quiz
第 2 周
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 视频
- 视频: Attributes of a Predator
- 视频: Internal Control Concepts
- 视频: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- Discussion Prompt: Discussion on Lance Armstrong
已评分: Week 2 Quiz
第 3 周
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 视频
- 视频: Data Analysis Tools
- 视频: Benford Analysis
- 视频: Availability of Data and Text Analysis
- 视频: Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
- Discussion Prompt: Discussion on Edward Snowden
已评分: Week 3 Quiz
第 4 周
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 视频
- 视频: Money Laundering Basics
- 视频: Money Laundering Schemes
- 视频: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- Discussion Prompt: Discussion on combating cross-jurisdictional crime
已评分: Week 4 Quiz
第 5 周
Whistleblowing
Everything you need to know about whistleblowing. Learn the importance of
whistleblowing and the difficulty of being a whistleblower.
5 视频
- 视频: WorldCom Fraud
- 视频: The Choice to be a Whistleblower
- 视频: ZZZZ Best and Barry Minkow
- 视频: Final Thoughts
- Discussion Prompt: Discussion on Cynthia Cooper & Betty Vinson
已评分: Week 5 Quiz
已评分: Final Exam
常见问题解答
运作方式
Coursework
Each course is like an interactive textbook, featuring pre-recorded videos, quizzes and projects.
Help from Your Peers
Connect with thousands of other learners and debate ideas, discuss course material, and get help mastering concepts.
Certificates
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制作方
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.
评分和审阅
Short and useful
Interesting course
Great content and good examples in every each topic of the course.
The course was very well constructed and taught giving a very meaningful & indepth overview of Forensic Accounting & Fraud examination domain. It has also encouraged me to pursue the subject further by gaining ACFE membership and to work towards CFE designation.