课程信息
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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

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完成时间大约为11 小时

建议:5 weeks of study, 3-5 hours/week...

英语(English)

字幕:英语(English), 中文(繁体)

您将获得的技能

Fraud DetectionInternal ControlFraud InvestigationForensic Accounting

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11 小时

建议:5 weeks of study, 3-5 hours/week...

英语(English)

字幕:英语(English), 中文(繁体)

教学大纲 - 您将从这门课程中学到什么

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
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
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
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
350 个审阅Chevron Right

29%

完成这些课程后已开始新的职业生涯

22%

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

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.

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.

讲师

Avatar

Dr. Richard Riley, Ph.D

Louis F. Tanner Distinguished Professor of Public Accounting
Accounting
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Dr. Richard Dull, Ph.D

GoMart Professor in Accounting Information Systems
Accounting
Avatar

John Gill, J.D., CFE

Vice President - Education
Association 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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