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: Universidad de Virginia Occidental
Enseñado por: Dr. Richard Riley, Ph.D, Louis F. Tanner Distinguished Professor of Public Accounting
Accounting
Enseñado por: Dr. Richard Dull, Ph.D, Associate Professor
Accounting
Enseñado 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 |
| 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 readings
- 읽기 자료: Syllabus
- 읽기 자료: Getting the Most from this Course
- Vídeo: The Elements of Fraud
- Vídeo: Why People Commit Fraud
- Vídeo: Fraudster Demographics
- Vídeo: Randy Pierce - The Accidental Fraudster
- 토론 프롬프트: 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: The Predator Fraudster
- Vídeo: Attributes of a Predator
- Vídeo: Internal Control Concepts
- Vídeo: How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
- 토론 프롬프트: 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: Using Data and Technology for Fraud Detection and Investigation
- 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
- 토론 프롬프트: 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
- Vídeo: Money Laundering Basics
- Vídeo: Money Laundering Schemes
- Vídeo: Making Crime Pay: How to Locate Hidden Assets - Money Laundering
- 토론 프롬프트: 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: Whistleblowing
- Vídeo: WorldCom Fraud
- Vídeo: The Choice to be a Whistleblower
- Vídeo: ZZZZ Best and Barry Minkow
- Vídeo: Final Thoughts
- 토론 프롬프트: Discussion on Cynthia Cooper & Betty Vinson
Calificado: Week 5 Quiz
Calificado: Final Exam
Preguntas Frecuentes
Cómo funciona
수업 활동
각 강좌는 대화형 교과서 형식으로 이루어지며, 사전 녹화된 비디오, 테스트, 프로젝트를 포함합니다.
동료로부터의 도움
수천 명의 다른 동료 학습자와 함께 논의하고, 강좌 자료에 대하여 토론하고, 개념 습득을 위해 서로 도움을 받으십시오.
수료증
귀하의 성과를 공식적으로 인정받아 친구, 동료, 회사에 성과를 공유해 보세요.
Creadores
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.
Calificaciones y revisiones
Helpful
The course was very interesting. However, I found out that this is not longer my favourite topic to go on with.
Great course for a general understanding of the basic concepts of forensic accounting and fraud examination.
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Great course to introduce the topic of Forensic Accounting and Fraud Examination. There may be a lack of development in the lectures covered (which could be filled with, for example, extracts from the handbook or articles).