Money Laundering Schemes

video-placeholder
Loading...
Просмотреть программу курса

Получаемые навыки

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Рецензии

4.7 (оценок: 4,889)

  • 5 stars
    77,78 %
  • 4 stars
    18,83 %
  • 3 stars
    2,59 %
  • 2 stars
    0,44 %
  • 1 star
    0,32 %

BJ

13 июля 2022 г.

The Course on Forensic Accounting and Fraud Examination is good kick-start to exploring the scope of career in Fraud Examination. Overall, the course is very much breif, enlightening and informative.

AS

14 июня 2022 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.....

Из урока

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.

Преподаватели

  • Placeholder

    Dr. Richard Riley, Ph.D

    Louis F. Tanner Distinguished Professor of Public Accounting

  • Placeholder

    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems

  • Placeholder

    John Gill, J.D., CFE

    Vice President - Education

Ознакомьтесь с нашим каталогом

Присоединяйтесь бесплатно и получайте персонализированные рекомендации, обновления и предложения.