Informações sobre o curso
4.7
884 ratings
256 reviews
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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cursos 100% online

Comece imediatamente e aprenda em seu próprio cronograma.
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Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
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Sugerido: 5 weeks of study, 3-5 hours/week

Aprox. 10 horas restantes
Comment Dots

English

Legendas: English

Habilidades que você terá

Forensic AccountingFraud DetectionFraud InvestigationInternal Control
Globe

cursos 100% online

Comece imediatamente e aprenda em seu próprio cronograma.
Calendar

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
Clock

Sugerido: 5 weeks of study, 3-5 hours/week

Aprox. 10 horas restantes
Comment Dots

English

Legendas: English

Programa - O que você aprenderá com este curso

1

Seção
Clock
1 hora para concluir

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....
Reading
4 vídeos (Total de 35 min), 2 leituras, 1 teste
Video4 videos
Why People Commit Fraud10min
Fraudster Demographics8min
Randy Pierce - The Accidental Fraudster6min
Reading2 leituras
Syllabus10min
Getting the Most from this Course10min
Quiz1 exercício prático
Week 1 Quiz20min

2

Seção
Clock
1 hora para concluir

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....
Reading
4 vídeos (Total de 36 min), 1 teste
Video4 videos
Attributes of a Predator9min
Internal Control Concepts10min
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12min
Quiz1 exercício prático
Week 2 Quiz20min

3

Seção
Clock
1 hora para concluir

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....
Reading
5 vídeos (Total de 34 min), 1 teste
Video5 videos
Data Analysis Tools13min
Benford Analysis5min
Availability of Data and Text Analysis6min
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2min
Quiz1 exercício prático
Week 3 Quiz20min

4

Seção
Clock
1 hora para concluir

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. ...
Reading
4 vídeos (Total de 28 min), 1 teste
Video4 videos
Money Laundering Basics6min
Money Laundering Schemes7min
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9min
Quiz1 exercício prático
Week 4 Quiz20min
4.7
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83%

consegui um benefício significativo de carreira com este curso

Melhores avaliações

por KGApr 25th 2017

Amazing course! please offer more courses like this on fraud examination and forensic accounting. I would also be interested to take a course on Internal audit, Internal controls and res management.

por SSAug 7th 2018

I liked everything in this course. But for one- I feel for all the quizzes, the right answer must be given so that we get to know where we are wrong. Only explanation as to why it is wrong is given.

Instrutores

Dr. Richard Riley, Ph.D

Louis F. Tanner Distinguished Professor of Public Accounting
Accounting

Dr. Richard Dull, Ph.D

Associate Professor
Accounting

John Gill, J.D., CFE

Vice President - Education
Association of Certified Fraud Examiners

Sobre 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....

Perguntas Frequentes – FAQ

  • Once you enroll for a Certificate, you’ll have access to all videos, quizzes, and programming assignments (if applicable). Peer review assignments can only be submitted and reviewed once your session has begun. If you choose to explore the course without purchasing, you may not be able to access certain assignments.

  • When you purchase a Certificate you get access to all course materials, including graded assignments. Upon completing the course, your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.

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