Об этом курсе: 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.
Автор: Университет Западная Вирджиния
Преподаватели: Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
Accounting
Преподаватели: Dr. Richard Dull, Ph.D, Associate Professor
Accounting
Преподаватели: John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| Выполнение | 5 weeks of study, 3-5 hours/week |
| Язык | English |
| Как пройти курс | Чтобы пройти курс, выполните все оцениваемые задания. |
| Оценки пользователей |
Программа курса
НЕДЕЛЯ 1
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 видео, 2 материалов для самостоятельного изучения
- Lecture: Syllabus
- Lecture: Getting the Most from this Course
- Видео: The Elements of Fraud
- Видео: Why People Commit Fraud
- Видео: Fraudster Demographics
- Видео: Randy Pierce - The Accidental Fraudster
- Demande de discussion: Discussion on Bernie Madoff
Оцениваемый: Week 1 Quiz
НЕДЕЛЯ 2
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 видео
- Видео: The Predator Fraudster
- Видео: Attributes of a Predator
- Видео: Internal Control Concepts
- Видео: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- Demande de discussion: Discussion on Lance Armstrong
Оцениваемый: Week 2 Quiz
НЕДЕЛЯ 3
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 видео
- Видео: Using Data and Technology for Fraud Detection and Investigation
- Видео: Data Analysis Tools
- Видео: Benford Analysis
- Видео: Availability of Data and Text Analysis
- Видео: Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
- Demande de discussion: Discussion on Edward Snowden
Оцениваемый: Week 3 Quiz
НЕДЕЛЯ 4
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 видео
- Видео: Money Laundering
- Видео: Money Laundering Basics
- Видео: Money Laundering Schemes
- Видео: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- Demande de discussion: Discussion on combating cross-jurisdictional crime
Оцениваемый: Week 4 Quiz
НЕДЕЛЯ 5
Whistleblowing
Everything you need to know about whistleblowing. Learn the importance of
whistleblowing and the difficulty of being a whistleblower.
5 видео
- Видео: Whistleblowing
- Видео: WorldCom Fraud
- Видео: The Choice to be a Whistleblower
- Видео: ZZZZ Best and Barry Minkow
- Видео: Final Thoughts
- Demande de discussion: Discussion on Cynthia Cooper & Betty Vinson
Оцениваемый: Week 5 Quiz
Оцениваемый: Final Exam
Часто задаваемые вопросы
Как это работает
Travail en cours
Chaque cours fonctionne comme un manuel interactif en proposant des vidéos préenregistrées, des quiz et des projets.
Aide de la part de vos pairs
Connectez-vous à des milliers d'autres étudiants et débattez sur des idées, discutez le contenu du cours et obtenez de l'aide pour en maîtriser les concepts.
Certificats
Obtenez une reconnaissance officielle pour votre travail et partagez votre réussite avec vos amis, vos collègues et vos employeurs.
Авторы
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.
Рейтинги и отзывы
Great course to introduce the topic of Forensic Accounting and Fraud Examination. There may be a lack of development in the lectures covered (which could be filled with, for example, extracts from the handbook or articles).
Helpful
The course was very interesting. However, I found out that this is not longer my favourite topic to go on with.
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DA
Very good course.