Forensic Accounting and Fraud Examination
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assignment 等级:入门
label 会计
chat_bubble_outline 语言 : 英语
language 字幕 : 中文
card_giftcard 120点
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timer 总共15个小时

关于内容

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.

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课程大纲

  • 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.
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教师

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

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内容设计师

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.
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平台

Coursera

Coursera是一家数字公司,提供由位于加利福尼亚州山景城的计算机教师Andrew Ng和达芙妮科勒斯坦福大学创建的大型开放式在线课程。

Coursera与顶尖大学和组织合作,在线提供一些课程,并提供许多科目的课程,包括:物理,工程,人文,医学,生物学,社会科学,数学,商业,计算机科学,数字营销,数据科学 和其他科目。

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