Об этом курсе
4.7
891 ratings
257 reviews
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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Только онлайн-курсы

Начните сейчас и учитесь по собственному графику.
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Гибкие сроки

Назначьте сроки сдачи в соответствии со своим графиком.
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Предполагаемая нагрузка: 5 weeks of study, 3-5 hours/week

Прибл. 10 ч. на завершение
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English

Субтитры: English

Приобретаемые навыки

Forensic AccountingFraud DetectionFraud InvestigationInternal Control
Globe

Только онлайн-курсы

Начните сейчас и учитесь по собственному графику.
Calendar

Гибкие сроки

Назначьте сроки сдачи в соответствии со своим графиком.
Clock

Предполагаемая нагрузка: 5 weeks of study, 3-5 hours/week

Прибл. 10 ч. на завершение
Comment Dots

English

Субтитры: English

Программа курса: что вы изучите

1

Раздел
Clock
1 ч. на завершение

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....
Reading
4 видео (всего 35 мин.), 2 материалов для самостоятельного изучения, 1 тест
Video4 видео
Why People Commit Fraud10мин
Fraudster Demographics8мин
Randy Pierce - The Accidental Fraudster6мин
Reading2 материала для самостоятельного изучения
Syllabus10мин
Getting the Most from this Course10мин
Quiz1 практическое упражнение
Week 1 Quiz20мин

2

Раздел
Clock
1 ч. на завершение

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....
Reading
4 видео (всего 36 мин.), 1 тест
Video4 видео
Attributes of a Predator9мин
Internal Control Concepts10мин
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12мин
Quiz1 практическое упражнение
Week 2 Quiz20мин

3

Раздел
Clock
1 ч. на завершение

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....
Reading
5 видео (всего 34 мин.), 1 тест
Video5 видео
Data Analysis Tools13мин
Benford Analysis5мин
Availability of Data and Text Analysis6мин
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2мин
Quiz1 практическое упражнение
Week 3 Quiz20мин

4

Раздел
Clock
1 ч. на завершение

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. ...
Reading
4 видео (всего 28 мин.), 1 тест
Video4 видео
Money Laundering Basics6мин
Money Laundering Schemes7мин
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9мин
Quiz1 практическое упражнение
Week 4 Quiz20мин
4.7
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40%

начал новую карьеру, пройдя эти курсы
Briefcase

83%

получил значимые преимущества в карьере благодаря этому курсу

Лучшие рецензии

автор: KGApr 25th 2017

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.

автор: SSAug 7th 2018

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.

Преподавателя

Dr. Richard Riley, Ph.D

Louis F. Tanner Distinguished Professor of Public Accounting
Accounting

Dr. Richard Dull, Ph.D

Associate Professor
Accounting

John Gill, J.D., CFE

Vice President - Education
Association of Certified Fraud Examiners

О 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....

Часто задаваемые вопросы

  • Once you enroll for a Certificate, you’ll have access to all videos, quizzes, and programming assignments (if applicable). Peer review assignments can only be submitted and reviewed once your session has begun. If you choose to explore the course without purchasing, you may not be able to access certain assignments.

  • When you purchase a Certificate you get access to all course materials, including graded assignments. Upon completing the course, your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.

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