Informações sobre o curso: 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.
Desenvolvido por: West Virginia University
Ministrado por: Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
Accounting
Ministrado por: Dr. Richard Dull, Ph.D, Associate Professor
Accounting
Ministrado por: John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| Compromisso | 5 weeks of study, 3-5 hours/week |
| Idioma | English |
| Como ser aprovado | Seja aprovado em todas as tarefas para concluir o curso. |
| Classificação do usuário |
Programa
SEMANA 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.
4 videos, 2 readings
- Reading: Syllabus
- Reading: Getting the Most from this Course
- Vídeo: Why People Commit Fraud
- Vídeo: Fraudster Demographics
- Vídeo: Randy Pierce - The Accidental Fraudster
- Discussion Prompt: Discussion on Bernie Madoff
Nota atribuída: Week 1 Quiz
SEMANA 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.
4 videos
- Vídeo: Attributes of a Predator
- Vídeo: Internal Control Concepts
- Vídeo: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- Discussion Prompt: Discussion on Lance Armstrong
Nota atribuída: Week 2 Quiz
SEMANA 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.
5 videos
- Vídeo: Data Analysis Tools
- Vídeo: Benford Analysis
- Vídeo: Availability of Data and Text Analysis
- Vídeo: Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
- Discussion Prompt: Discussion on Edward Snowden
Nota atribuída: Week 3 Quiz
SEMANA 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.
4 videos
- Vídeo: Money Laundering Basics
- Vídeo: Money Laundering Schemes
- Vídeo: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- Discussion Prompt: Discussion on combating cross-jurisdictional crime
Nota atribuída: Week 4 Quiz
SEMANA 5
Whistleblowing
Everything you need to know about whistleblowing. Learn the importance of
whistleblowing and the difficulty of being a whistleblower.
5 videos
- Vídeo: WorldCom Fraud
- Vídeo: The Choice to be a Whistleblower
- Vídeo: ZZZZ Best and Barry Minkow
- Vídeo: Final Thoughts
- Discussion Prompt: Discussion on Cynthia Cooper & Betty Vinson
Nota atribuída: Week 5 Quiz
Nota atribuída: Final Exam
Perguntas frequentes
Como funciona
Coursework
Each course is like an interactive textbook, featuring pre-recorded videos, quizzes and projects.
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Certificates
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Desenvolvedores
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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