À propos de ce cours
4.7
922 ratings
264 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....
Globe

Cours en ligne à 100 %

Commencez dès maintenant et apprenez aux horaires qui vous conviennent.
Calendar

Dates limites flexibles

Réinitialisez les dates limites selon votre disponibilité.
Clock

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

Approx. 10 heures pour terminer
Comment Dots

English

Sous-titres : English, Chinese (Traditional)

Compétences que vous acquerrez

Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Globe

Cours en ligne à 100 %

Commencez dès maintenant et apprenez aux horaires qui vous conviennent.
Calendar

Dates limites flexibles

Réinitialisez les dates limites selon votre disponibilité.
Clock

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

Approx. 10 heures pour terminer
Comment Dots

English

Sous-titres : English, Chinese (Traditional)

Programme du cours : ce que vous apprendrez dans ce cours

1

Section
Clock
1 heure pour terminer

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 vidéos (Total 35 min), 2 lectures, 1 quiz
Video4 vidéos
Why People Commit Fraud10 min
Fraudster Demographics8 min
Randy Pierce - The Accidental Fraudster6 min
Reading2 lectures
Syllabus10 min
Getting the Most from this Course10 min
Quiz1 exercice pour s'entraîner
Week 1 Quiz20 min

2

Section
Clock
1 heure pour terminer

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 vidéos (Total 36 min), 1 quiz
Video4 vidéos
Attributes of a Predator9 min
Internal Control Concepts10 min
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12 min
Quiz1 exercice pour s'entraîner
Week 2 Quiz20 min

3

Section
Clock
1 heure pour terminer

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 vidéos (Total 34 min), 1 quiz
Video5 vidéos
Data Analysis Tools13 min
Benford Analysis5 min
Availability of Data and Text Analysis6 min
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2 min
Quiz1 exercice pour s'entraîner
Week 3 Quiz20 min

4

Section
Clock
1 heure pour terminer

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 vidéos (Total 28 min), 1 quiz
Video4 vidéos
Money Laundering Basics6 min
Money Laundering Schemes7 min
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9 min
Quiz1 exercice pour s'entraîner
Week 4 Quiz20 min
4.7
Direction Signs

40%

a commencé une nouvelle carrière après avoir terminé ces cours
Briefcase

83%

a bénéficié d'un avantage concret dans sa carrière grâce à ce cours

Meilleurs avis

par 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.

par 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.

Enseignants

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

À propos de 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....

Foire Aux Questions

  • 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.

D'autres questions ? Visitez le Centre d'Aide pour les Etudiants.