Acerca de este 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.
Creada por: West Virginia University
Enseñado por: Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
AccountingEnseñado por: Dr. Richard Dull, Ph.D, GoMart Professor in Accounting Information Systems
AccountingEnseñado por: John Gill, J.D., CFE, Vice President - Education
Association of Certified Fraud Examiners
| Compromiso | 5 weeks of study, 3-5 hours/week |
| Idioma | English, Subtítulos: Chinese (Traditional) |
| Cómo aprobar | Aprueba todas las tareas calificadas para completar el curso. |
| Calificaciones del usuario |
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 lecturas
- 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
Calificado: 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
Calificado: 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
Calificado: 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
Calificado: 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
Calificado: Week 5 Quiz
Calificado: Final Exam
Preguntas Frecuentes
Cómo funciona
コースワーク
各コースは、インタラクティブな教科書のようなもので、事前に作成された動画、テスト、プロジェクトが備わっています。
他の受講生からの支援
他の数千もの受講生とつながり、アイデアやコース教材について検討し、 コンセプトの理解を深めます。
修了証
仕事に関する公式な認定を取得して、達成したことを友人、同僚、雇用主と共有してください。
Creadores
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.
Calificaciones y revisiones
very relevant content and great knowledge abse
Very informative course
Excellent course
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GS
excellent course