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.
法务会计及欺诈检查
西弗吉尼亚大学课程信息
187,329 次近期查看
学生职业成果
31%
完成这些课程后已开始新的职业生涯
25%
通过此课程获得实实在在的工作福利
可分享的证书
完成后获得证书
100% 在线
立即开始，按照自己的计划学习。
可灵活调整截止日期
根据您的日程表重置截止日期。
完成时间大约为7 小时
英语（English）
字幕：英语（English）, 中文（繁体）
您将获得的技能
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
学生职业成果
31%
完成这些课程后已开始新的职业生涯
25%
通过此课程获得实实在在的工作福利
可分享的证书
完成后获得证书
100% 在线
立即开始，按照自己的计划学习。
可灵活调整截止日期
根据您的日程表重置截止日期。
完成时间大约为7 小时
英语（English）
字幕：英语（English）, 中文（繁体）
提供方
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.
教学大纲 - 您将从这门课程中学到什么
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.
完成时间为 1 小时
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
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.
完成时间为 1 小时
4 个视频 （总计 36 分钟）
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
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.
完成时间为 1 小时
5 个视频 （总计 34 分钟）
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
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
完成时间为 1 小时
4 个视频 （总计 28 分钟）
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
审阅
来自法务会计及欺诈检查的热门评论
由 AO 提供Jun 16, 2020
This course is one of a kind, it's simple, professional and straight to point. I've really been exposed to the concept of fraud and it's dynamics. This will take me a long way in my career. Cheers!
由 AS 提供Apr 25, 2020
Excellent course to go with an excellent illustration from experts in the industries. I do carry a value which will cherished in my memory for ever ........ Thanks for all what i learned hear.....
由 SS 提供Aug 6, 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.
由 KG 提供Apr 24, 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.
常见问题
我什么时候能够访问课程视频和作业？
Access to lectures and assignments depends on your type of enrollment. If you take a course in audit mode, you will be able to see most course materials for free. To access graded assignments and to earn a Certificate, you will need to purchase the Certificate experience, during or after your audit. If you don't see the audit option:
- The course may not offer an audit option. You can try a Free Trial instead, or apply for Financial Aid.
- The course may offer 'Full Course, No Certificate' instead. This option lets you see all course materials, submit required assessments, and get a final grade. This also means that you will not be able to purchase a Certificate experience.
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退款政策是如何规定的？
您可在付款后两周内，或者在课程第一个班次开课后（对于已启动的课程）两周内，获得全额退款，以其中较晚者为准。获得课程证书后，您便无法再退款；即使您在两周的退款期内完成了课程，也是如此。请阅读我们完整的退款政策。
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