Forensic Accounting and Fraud Examination
link Source: www.coursera.org
list 5 sequences
assignment Level : Introductive
chat_bubble_outline Language : English
language Subtitles : Chinese
card_giftcard 120 point
Logo My Mooc Business

Top companies choose Edflex to build in-demand career skills.

Get started
Users' reviews
-
starstarstarstarstar
0 reviews

Key Information

credit_card Free access
verified_user Fee-based Certificate
timer 15 hours in total

About the content

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.

more_horiz Read more
more_horiz Read less
dns

Syllabus

  • Week 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.
  • Week 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.
  • Week 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.
  • Week 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.
  • Week 5 - Whistleblowing
    Everything you need to know about whistleblowing. Learn the importance of whistleblowing and the difficulty of being a whistleblower.
record_voice_over

Instructors

Dr. Richard Riley, Ph.D
Louis F. Tanner Distinguished Professor of Public Accounting
Accounting

Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information Systems
Accounting

John Gill, J.D., CFE
Vice President - Education
Association of Certified Fraud Examiners

store

Content Designer

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.
assistant

Platform

Coursera

Coursera is a digital company offering massive open online course founded by computer teachers Andrew Ng and Daphne Koller Stanford University, located in Mountain View, California. 

Coursera works with top universities and organizations to make some of their courses available online, and offers courses in many subjects, including: physics, engineering, humanities, medicine, biology, social sciences, mathematics, business, computer science, digital marketing, data science, and other subjects.

You are the designer of this MOOC?
What is your opinion on this resource ?
Content
5/5
Platform
5/5
Animation
5/5