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
Недавно просмотрено: 189,252
Карьерные результаты учащихся
31%
начал новую карьеру, пройдя эти курсы
25%
получил значимые преимущества в карьере благодаря этому курсу
Сертификат, ссылками на который можно делиться с другими людьми
Получите сертификат по завершении
100% онлайн
Начните сейчас и учитесь по собственному графику.
Гибкие сроки
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Прибл. 7 часов на выполнение
Английский
Субтитры: Английский, Китайский (традиционное письмо)
Приобретаемые навыки
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Карьерные результаты учащихся
31%
начал новую карьеру, пройдя эти курсы
25%
получил значимые преимущества в карьере благодаря этому курсу
Сертификат, ссылками на который можно делиться с другими людьми
Получите сертификат по завершении
100% онлайн
Начните сейчас и учитесь по собственному графику.
Гибкие сроки
Назначьте сроки сдачи в соответствии со своим графиком.
Прибл. 7 часов на выполнение
Английский
Субтитры: Английский, Китайский (традиционное письмо)
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
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.
1 ч. на завершение
4 видео ((всего 35 мин.)), 2 материалов для самостоятельного изучения, 1 тест
4 видео
Why People Commit Fraud10мин
Fraudster Demographics8мин
Randy Pierce - The Accidental Fraudster6мин
2 материала для самостоятельного изучения
Syllabus10мин
Getting the Most from this Course10мин
1 практическое упражнение
Week 1 Quiz20мин
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.
1 ч. на завершение
4 видео ((всего 36 мин.))
4 видео
Attributes of a Predator9мин
Internal Control Concepts10мин
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12мин
1 практическое упражнение
Week 2 Quiz20мин
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.
1 ч. на завершение
5 видео ((всего 34 мин.))
5 видео
Data Analysis Tools13мин
Benford Analysis5мин
Availability of Data and Text Analysis6мин
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2мин
1 практическое упражнение
Week 3 Quiz20мин
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
1 ч. на завершение
4 видео ((всего 28 мин.))
4 видео
Money Laundering4мин
Money Laundering Basics6мин
Money Laundering Schemes7мин
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9мин
1 практическое упражнение
Week 4 Quiz20мин
Рецензии
Лучшие отзывы о курсе СУДЕБНО-БУХГАЛТЕРСКАЯ ЭКСПЕРТИЗА
от партнера AO16 июня 2020 г.
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!
от партнера AS25 апр. 2020 г.
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.....
от партнера KG24 апр. 2017 г.
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.
от партнера SS6 авг. 2018 г.
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.
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