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.
ofrecido por
Forensic Accounting and Fraud Examination
Universidad de Virginia OccidentalAcerca de este Curso
195,902 vistas recientes
Resultados profesionales del estudiante
31%
comenzó una nueva carrera después de completar estos cursos
25%
consiguió un beneficio tangible en su carrera profesional gracias a este curso
Certificado para compartir
Obtén un certificado al finalizar
100 % en línea
Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles
Restablece las fechas límite en función de tus horarios.
Aprox. 7 horas para completar
Inglés (English)
Subtítulos: Inglés (English), Chino (tradicional)
Habilidades que obtendrás
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Resultados profesionales del estudiante
31%
comenzó una nueva carrera después de completar estos cursos
25%
consiguió un beneficio tangible en su carrera profesional gracias a este curso
Certificado para compartir
Obtén un certificado al finalizar
100 % en línea
Comienza de inmediato y aprende a tu propio ritmo.
Fechas límite flexibles
Restablece las fechas límite en función de tus horarios.
Aprox. 7 horas para completar
Inglés (English)
Subtítulos: Inglés (English), Chino (tradicional)
ofrecido por
Universidad de Virginia Occidental
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 - Qué aprenderás en este curso
1 hora para completar
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.
1 hora para completar
4 videos (Total 35 minutos), 2 lecturas, 1 cuestionario
4 videos
Why People Commit Fraud10m
Fraudster Demographics8m
Randy Pierce - The Accidental Fraudster6m
2 lecturas
Syllabus10m
Getting the Most from this Course10m
1 ejercicio de práctica
Week 1 Quiz20m
1 hora para completar
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.
1 hora para completar
4 videos (Total 36 minutos)
4 videos
Attributes of a Predator9m
Internal Control Concepts10m
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12m
1 ejercicio de práctica
Week 2 Quiz20m
1 hora para completar
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.
1 hora para completar
5 videos (Total 34 minutos)
5 videos
Data Analysis Tools13m
Benford Analysis5m
Availability of Data and Text Analysis6m
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar2m
1 ejercicio de práctica
Week 3 Quiz20m
1 hora para completar
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and
1 hora para completar
4 videos (Total 28 minutos)
4 videos
Money Laundering Basics6m
Money Laundering Schemes7m
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9m
1 ejercicio de práctica
Week 4 Quiz20m
Revisiones
Principales revisiones sobre FORENSIC ACCOUNTING AND FRAUD EXAMINATION
por AO16 de jun. de 2020
This course is one of a kind, it's simple, professional and straight to point. I've really been exposed to the concept of fraud and it's dynamics. This will take me a long way in my career. Cheers!
por AS25 de abr. de 2020
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.....
por SS6 de ago. de 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.
por KG24 de abr. de 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.
Preguntas Frecuentes
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What will I get if I purchase the Certificate?
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What is the refund policy?
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