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.
oferecido por
Perícia contábil e investigação de fraude
Universidade da Virgínia OcidentalInformações sobre o curso
Habilidades que você terá
- Fraud Detection
- Internal Control
- Fraud Investigation
- Forensic Accounting
oferecido por

Universidade da Virgínia Ocidental
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.
Programa - O que você aprenderá com este curso
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.
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.
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.
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and
Avaliações
- 5 stars77,62%
- 4 stars18,92%
- 3 stars2,64%
- 2 stars0,45%
- 1 star0,34%
Principais avaliações do PERÍCIA CONTÁBIL E INVESTIGAÇÃO DE FRAUDE
This course is a better learning than general auditing course that was taken in university by me. Awesome knowledge provided. Very easy and slow english speaking letting us to understand each word.
An intriguing course that delves inside the various aspects of Forensic Accounting and Fraud Examination in a awe-inspiring manner with relevant examples, engaging content and learned professors.
Excellent course to go with an excellent illustration from experts in the industries. I do carry a value which will cherished in my memory for ever ........
Thanks for all what i learned hear.....
An extrely good course to introduce people to Fraud Examination and Forensic Accounting. I think a future course may have to be somewhat longer and have a bit more detail on Forensic Accounting.
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