Forensic Accounting and Fraud Examination

• 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.

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