Making Crime Pay: How to Locate Hidden Assets - Money Laundering

Loading...
Eye
查看授课大纲

您将学习的技能

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

审阅

4.7(1,371 个评分)
  • 5 stars
    1,043 ratings
  • 4 stars
    271 ratings
  • 3 stars
    45 ratings
  • 2 stars
    8 ratings
  • 1 star
    4 ratings
MM

May 03, 2016

This course is a better learning than general auditing course that was taken in university by me. Awesome knowledge provided. Very easy and slow english speaking letting us to understand each word.

J

Sep 30, 2017

An intriguing course that delves inside the various aspects of Forensic Accounting and Fraud Examination in a awe-inspiring manner with relevant examples, engaging content and learned professors.

从本节课中
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.

教学方

  • Dr. Richard Riley, Ph.D

    Dr. Richard Riley, Ph.D

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

    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems
  • John Gill, J.D., CFE

    John Gill, J.D., CFE

    Vice President - Education

探索我们的目录

免费加入并获得个性化推荐、更新和优惠。