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.
от партнера
Судебно-бухгалтерская экспертиза
Университет Западная ВирджинияОб этом курсе
Карьерные результаты учащихся
25%
23%
11%
Приобретаемые навыки
Карьерные результаты учащихся
25%
23%
11%
от партнера

Университет Западная Вирджиния
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.
Программа курса: что вы изучите
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.
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.
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.
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and
Рецензии
Лучшие отзывы о курсе СУДЕБНО-БУХГАЛТЕРСКАЯ ЭКСПЕРТИЗА
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!
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.....
I enjoyed learning this course . It made me aware about the various ways frauds are committed, showed practical examples, discussed data analytic tools . I look forward to learning this subject more.
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.
Часто задаваемые вопросы
Когда я получу доступ к лекциям и заданиям?
Что я получу, оплатив сертификацию?
Is financial aid available?
Получу ли я зачеты в университете за прохождение курса?
Остались вопросы? Посетите Центр поддержки учащихся.