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
西弗吉尼亚大学課程信息
189,252 次近期查看
學生職業成果
31%
完成這些課程後已開始新的職業生涯
25%
通過此課程獲得實實在在的工作福利
可分享的證書
完成後獲得證書
100% 在線
立即開始，按照自己的計劃學習。
可靈活調整截止日期
根據您的日程表重置截止日期。
完成時間大約為7 小時
英語（English）
字幕：英語（English）, 中文（繁體）
您將獲得的技能
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
學生職業成果
31%
完成這些課程後已開始新的職業生涯
25%
通過此課程獲得實實在在的工作福利
可分享的證書
完成後獲得證書
100% 在線
立即開始，按照自己的計劃學習。
可靈活調整截止日期
根據您的日程表重置截止日期。
完成時間大約為7 小時
英語（English）
字幕：英語（English）, 中文（繁體）
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.
教學大綱 - 您將從這門課程中學到什麼
完成時間為 1 小時
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.
完成時間為 1 小時
4 個視頻 （總計 35 分鐘）, 2 個閱讀材料, 1 個測驗
4 個視頻
Why People Commit Fraud10分鐘
Fraudster Demographics8分鐘
Randy Pierce - The Accidental Fraudster6分鐘
2 個閱讀材料
Syllabus10分鐘
Getting the Most from this Course10分鐘
1 個練習
Week 1 Quiz20分鐘
完成時間為 1 小時
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.
完成時間為 1 小時
4 個視頻 （總計 36 分鐘）
4 個視頻
Attributes of a Predator9分鐘
Internal Control Concepts10分鐘
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12分鐘
1 個練習
Week 2 Quiz20分鐘
完成時間為 1 小時
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.
完成時間為 1 小時
5 個視頻 （總計 34 分鐘）
5 個視頻
Data Analysis Tools13分鐘
Benford Analysis5分鐘
Availability of Data and Text Analysis6分鐘
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2分鐘
1 個練習
Week 3 Quiz20分鐘
完成時間為 1 小時
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and
完成時間為 1 小時
4 個視頻 （總計 28 分鐘）
4 個視頻
Money Laundering Basics6分鐘
Money Laundering Schemes7分鐘
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9分鐘
1 個練習
Week 4 Quiz20分鐘
審閱
來自法务会计及欺诈检查的熱門評論
由 AO 提供2020年6月16日
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2020年4月25日
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2018年8月6日
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2017年4月24日
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.
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