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: West Virginia University
Преподаватели: Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
AccountingПреподаватели: Dr. Richard Dull, Ph.D, GoMart Professor in Accounting Information Systems
AccountingПреподаватели: John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| Выполнение | 5 weeks of study, 3-5 hours/week |
| Язык | English, Субтитры: Chinese (Traditional) |
| 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 материала для самостоятельного изучения
- Reading: Syllabus
- Reading: Getting the Most from this Course
- Видео: Why People Commit Fraud
- Видео: Fraudster Demographics
- Видео: Randy Pierce - The Accidental Fraudster
- Discussion Prompt: 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: Attributes of a Predator
- Видео: Internal Control Concepts
- Видео: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- Discussion Prompt: 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: Data Analysis Tools
- Видео: Benford Analysis
- Видео: Availability of Data and Text Analysis
- Видео: Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
- Discussion Prompt: 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 Basics
- Видео: Money Laundering Schemes
- Видео: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- Discussion Prompt: 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: WorldCom Fraud
- Видео: The Choice to be a Whistleblower
- Видео: ZZZZ Best and Barry Minkow
- Видео: Final Thoughts
- Discussion Prompt: Discussion on Cynthia Cooper & Betty Vinson
Оцениваемый: Week 5 Quiz
Оцениваемый: Final Exam
Часто задаваемые вопросы
Как это работает
Coursework
Each course is like an interactive textbook, featuring pre-recorded videos, quizzes and projects.
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Connect with thousands of other learners and debate ideas, discuss course material, and get help mastering concepts.
Certificates
Earn official recognition for your work, and share your success with friends, colleagues, and employers.
Авторы
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.
Рейтинги и отзывы
Excellent course
Excelente curso.
That's Very Good.
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KD
Very informative course