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
西弗吉尼亚大学
教學大綱 - 您將從這門課程中學到什麼
週
1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.
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
週
2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.
4 個視頻 （總計 36 分鐘）, 1 個測驗
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
週
3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.
5 個視頻 （總計 34 分鐘）, 1 個測驗
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
週
4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 stages of money laundering as well as the basic techniques used.
4 個視頻 （總計 28 分鐘）, 1 個測驗
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
4.7
350 個審閱29%
完成這些課程後已開始新的職業生涯
22%
通過此課程獲得實實在在的工作福利
來自法务会计及欺诈检查的熱門評論
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.
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.
講師
Dr. Richard Riley, Ph.D
Louis F. Tanner Distinguished Professor of Public AccountingAccounting
Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information SystemsAccounting
John Gill, J.D., CFE
Vice President - EducationAssociation of Certified Fraud Examiners
關於 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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