Forensic Accounting and Fraud Examination
date_range Débute le 20 mars 2017
event_note Se termine le 24 avril 2017
list 5 séquences
assignment Niveau : Introductif
label Gestion d'Entreprise
chat_bubble_outline Langue : Anglais
card_giftcard 15 points
- /5
Avis de la communauté
0 avis

Les infos clés

credit_card Formation gratuite
verified_user Certification gratuite
timer 25 heures de cours

En résumé

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 Lire plus
more_horiz Lire moins
dns

Le programme

  • 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

Les intervenants

  • Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
    Accounting
  • Dr. Richard Dull, Ph.D, Associate Professor
    Accounting
  • John Gill, J.D., CFE, Vice President - Education
    Association of Certified Fraud Examiners
store

Le concepteur

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

La plateforme

Coursera est une entreprise numérique proposant des formation en ligne ouverte à tous fondée par les professeurs d'informatique Andrew Ng et Daphne Koller de l'université Stanford, située à Mountain View, Californie.

Ce qui la différencie le plus des autres plateformes MOOC, c'est qu'elle travaille qu'avec les meilleures universités et organisations mondiales et diffuse leurs contenus sur le web.

Quelle note donnez-vous à cette ressource ?
Contenu
0/5
Plateforme
0/5
Animation
0/5

Vous pourriez être intéressé par...