Making Crime Pay: How to Locate Hidden Assets - Steve Comisar - Big Data, Benford's Law and Financial Analytics | Coursera

Making Crime Pay: How to Locate Hidden Assets - Steve Comisar

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西弗吉尼亚大学

法务会计及欺诈检查

西弗吉尼亚大学

4.7（4,721 個評分）

|

100K 名學生已註冊

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.

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您將學習的技能

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

審閱

4.7（4,721 個評分）

5 stars
77.69%
4 stars
18.87%
3 stars
2.64%
2 stars
0.44%
1 star
0.33%

AS

2022年6月14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.....

BJ

2022年7月13日

The Course on Forensic Accounting and Fraud Examination is good kick-start to exploring the scope of career in Fraud Examination. Overall, the course is very much breif, enlightening and informative.

從本節課中

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.

Using Data and Technology for Fraud Detection and Investigation6:25

Data Analysis Tools13:06

Benford Analysis5:24

Availability of Data and Text Analysis6:00

Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2:36

教學方

Dr. Richard Riley, Ph.D
Louis F. Tanner Distinguished Professor of Public Accounting
Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information Systems
John Gill, J.D., CFE
Vice President - Education

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