Forensic Accounting and Fraud Examination

Name: Forensic Accounting and Fraud Examination
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Author: West Virginia University

课程

英语

字幕可用

15 时

来源

来自www.coursera.org

状况

自定进度
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5 序列
等级介绍
字幕在 Chinese

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课程详情

教学大纲

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.

先决条件

没有。

讲师

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

编辑

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.