WVU - Forensic Accounting and Fraud Examination
4.5 /5- Offered byCoursera
- Public/Government Institute
Forensic Accounting and Fraud Examination at Coursera Overview
Duration | 7 hours |
Total fee | Free |
Mode of learning | Online |
Official Website | Explore Free Course  |
Credential | Certificate |
Forensic Accounting and Fraud Examination at Coursera Highlights
- 24% started a new career after completing these courses.
- Earn a shareable certificate upon completion.
- Flexible deadlines according to your schedule.
Forensic Accounting and Fraud Examination at Coursera Course details
- 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.
Forensic Accounting and Fraud Examination at Coursera Curriculum
The Accidental Fraudster
The Elements of Fraud
Why People Commit Fraud
Fraudster Demographics
Randy Pierce - The Accidental Fraudster
Syllabus
Getting the Most from this Course
Week 1 Quiz
The Predator Fraudster
The Predator Fraudster
Attributes of a Predator
Internal Control Concepts
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
Week 2 Quiz
Big Data, Benford's Law and Financial Analytics
Using Data and Technology for Fraud Detection and Investigation
Data Analysis Tools
Benford Analysis
Availability of Data and Text Analysis
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
Week 3 Quiz
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money Laundering
Money Laundering Basics
Money Laundering Schemes
Making Crime Pay: How to Locate Hidden Assets - Money Laundering
Week 4 Quiz
Whistleblowing
Whistleblowing
WorldCom Fraud
The Choice to be a Whistleblower
ZZZZ Best and Barry Minkow
Final Thoughts
Week 5 Quiz
Final Exam
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