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 |
| 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
- Leitura: Syllabus
- Leitura: Getting the Most from this Course
- 視頻: Why People Commit Fraud
- 視頻: Fraudster Demographics
- 視頻: Randy Pierce - The Accidental Fraudster
- Prompt de discussão: 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
- Prompt de discussão: 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
- Prompt de discussão: 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
- Prompt de discussão: 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
- Prompt de discussão: 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
Trabalho
Cada curso é como um livro didático interativo, com vídeos pré-gravados, testes e projetos.
Ajuda dos seus colegas
Conecte-se com milhares de outros aprendizes, debata ideias, discuta sobre os materiais do curso e obtenha ajuda para dominar conceitos.
Certificados
Obtenha reconhecimento oficial pelo seu trabalho e compartilhe seu sucesso com amigos, colegas e empregadores.
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
Amazing faculty and study material
As an auditor and I needed more insight into fraud, and this course really helped me to appreciate the key issues in fraud. The real life interviews of convicted felons was a plus.
It is a fine course and i will advise everyone to participate in the exercise.
Awesome