關於此課程：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.
製作方： West Virginia University
教學方： Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
Accounting教學方： Dr. Richard Dull, Ph.D, Associate Professor
Accounting教學方： John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| 承諾學習時間 | 5 weeks of study, 3-5 hours/week |
| 語言 | English, 字幕：Chinese (Traditional) |
| 如何通過 | 通過所有計分作業以完成課程。 |
| 用戶評分 |
授課大綱
第 1 週
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 個視頻, 2 個閱讀材料
- Reading: Syllabus
- Reading: Getting the Most from this Course
- 視頻: Why People Commit Fraud
- 視頻: Fraudster Demographics
- 視頻: Randy Pierce - The Accidental Fraudster
- Discussion Prompt: Discussion on Bernie Madoff
已評分: Week 1 Quiz
第 2 週
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 個視頻
- 視頻: Attributes of a Predator
- 視頻: Internal Control Concepts
- 視頻: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- Discussion Prompt: Discussion on Lance Armstrong
已評分: Week 2 Quiz
第 3 週
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 個視頻
- 視頻: Data Analysis Tools
- 視頻: Benford Analysis
- 視頻: Availability of Data and Text Analysis
- 視頻: Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
- Discussion Prompt: Discussion on Edward Snowden
已評分: Week 3 Quiz
第 4 週
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 個視頻
- 視頻: Money Laundering Basics
- 視頻: Money Laundering Schemes
- 視頻: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- Discussion Prompt: Discussion on combating cross-jurisdictional crime
已評分: Week 4 Quiz
第 5 週
Whistleblowing
Everything you need to know about whistleblowing. Learn the importance of
whistleblowing and the difficulty of being a whistleblower.
5 個視頻
- 視頻: WorldCom Fraud
- 視頻: The Choice to be a Whistleblower
- 視頻: ZZZZ Best and Barry Minkow
- 視頻: Final Thoughts
- Discussion Prompt: Discussion on Cynthia Cooper & Betty Vinson
已評分: Week 5 Quiz
已評分: Final Exam
常見問題解答
運作方式
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
Earn official recognition for your work, and share your success with friends, colleagues, and employers.
製作方
West Virginia University
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.
評分和審閱
Thank you for providing this informative course. It's the best, interesting free online course.
Great course!
Excellent course !
BM
one of the enlightening course
thumps to coursera and our lecturers