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
Universidad de Virginia Occidental
Acerca de este Curso
29,541 vistas recientes
Habilidades que obtendrás
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Programa - Qué aprenderás en este curso
Semana
11 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.
4 videos (Total 35 minutos), 2 readings, 1 quiz
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
Semana
21 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.
4 videos (Total 36 minutos), 1 quiz
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
Semana
31 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.
5 videos (Total 34 minutos), 1 quiz
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
Semana
41 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 stages of money laundering as well as the basic techniques used.
4 videos (Total 28 minutos), 1 quiz
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
29%
comenzó una nueva carrera después de completar estos cursos
22%
consiguió un beneficio tangible en su carrera profesional gracias a este curso
Principales revisiones sobre Forensic Accounting and Fraud Examination
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.
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.
Instructores
Dr. Richard Riley, Ph.D
Louis F. Tanner Distinguished Professor of Public AccountingAccounting
Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information SystemsAccounting
John Gill, J.D., CFE
Vice President - EducationAssociation of Certified Fraud Examiners
Acerca de 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.
Preguntas Frecuentes
¿Cuándo podré acceder a las lecciones y tareas?
Una vez que te inscribes para obtener un Certificado, tendrás acceso a todos los videos, cuestionarios y tareas de programación (si corresponde). Las tareas calificadas por compañeros solo pueden enviarse y revisarse una vez que haya comenzado tu sesión. Si eliges explorar el curso sin comprarlo, es posible que no puedas acceder a determinadas tareas.
¿Qué recibiré si compro el Certificado?
Cuando compras un Certificado, obtienes acceso a todos los materiales del curso, incluidas las tareas calificadas. Una vez que completes el curso, se añadirá tu Certificado electrónico a la página Logros. Desde allí, puedes imprimir tu Certificado o añadirlo a tu perfil de LinkedIn. Si solo quieres leer y visualizar el contenido del curso, puedes participar del curso como oyente sin costo.
¿Cuál es la política de reembolsos?
¿Hay ayuda económica disponible?
¿Tienes más preguntas? Visita el Centro de Ayuda al Alumno.
Coursera provides universal access to the world’s best education,
partnering with top universities and organizations to offer courses online.
© 2019 Coursera Inc. Todos los derechos reservados.
