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
法务会计及欺诈检查
西弗吉尼亚大学课程信息
106,759 次近期查看
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完成时间大约为7 小时
英语（English）
字幕：中文（繁体）, 阿拉伯语（Arabic）, 法语（French）, （欧洲人讲的）葡萄牙语, 意大利语, 越南语, 德语（German）, 俄语（Russian）, 英语（English）, 西班牙语（Spanish）
您将获得的技能
- Fraud Detection
- Internal Control
- Fraud Investigation
- Forensic Accounting
可灵活调整截止日期
根据您的日程表重置截止日期。
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。
完成时间大约为7 小时
英语（English）
字幕：中文（繁体）, 阿拉伯语（Arabic）, 法语（French）, （欧洲人讲的）葡萄牙语, 意大利语, 越南语, 德语（German）, 俄语（Russian）, 英语（English）, 西班牙语（Spanish）
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.
授课大纲 - 您将从这门课程中学到什么
完成时间为 2 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 2 小时
4 个视频 （总计 35 分钟）, 2 个阅读材料, 1 个测验
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）
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）
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）
审阅
- 5 stars77.59%
- 4 stars18.94%
- 3 stars2.64%
- 2 stars0.45%
- 1 star0.34%
来自法务会计及欺诈检查的热门评论
由 AG 提供Aug 14, 2016
An extrely good course to introduce people to Fraud Examination and Forensic Accounting. I think a future course may have to be somewhat longer and have a bit more detail on Forensic Accounting.
由 HB 提供Apr 2, 2022
Very insightful course which gives financial professionals insight into detecting fraud 'red flags' in an organisation. I am very hapy to have gained the knowledge by following this course.
由 AS 提供Nov 28, 2021
Very concise and apt material. Excellent lectures. Please induct more no. of case studies. It is also required to inform us the avenues for further higher studies in this subject and career options.
由 A 提供Sep 18, 2020
This course was very much intresting as it also included some examples and case studies. This was like a realistic experience to me. Came across new terminologies. Thank you so much Coursera.
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