Good afternoon (evening) dear colleagues!

This course discloses information regarding the investigation of economic crimes in the sphere of fraud by both legal entities and individuals.

It will be useful for studying the practice of applying psychological approaches to analyzing people's actions in certain situations, for the initial level of the company's economic security.

Thank.

Sincerely, to you!

I have really benefited taking this course and i must say it really worth my time. Thumps up to the lecturers and facilitators of this course. It goes without saying that there are still areas why improvement can be made about the course. for example case study why students can be able to apply skills learned during the course. In all the course is great. Thank you.

Very concise and apt material. Excellent lectures. Please induct more no. of case studies. It is also required to inform us the avenues for further higher studies in this subject and career options.

An intriguing course that delves inside the various aspects of Forensic Accounting and Fraud Examination in a awe-inspiring manner with relevant examples, engaging content and learned professors.

This is the first course I have taken and completed from Coursera. To be honest I was afraid that I will not be able to focus on the content and videos, however I am happy to say that did not happen. The content and videos were clear and interesting for me. I was able to grasp and ENJOY the lectures. I think one of the main reasons I enjoyed the course was the real life examples/documentary covered (LIKE WORLDCOM, MADOFF etc). Due to the interest I was able to go through the lectures very quickly and attempt the quiz and final exam very quickly.

I was very AMAZED by Benford's Law. I am planning to view more videos on the LAw because I am very interested in learning more about it.

Thank you!

Was informative and brought to light new and interesting topics. I was kinda disappointed that some of the questions were not from the lectures. There were additional topics that were not covered that were asked in the quizzes. I ended up with a B in the course but can't really believe that fully as there was no additional readings to help provide better depth of material. I liked it over and plan to pursue the masters program here. I just hope that program is better put together than this short course.

The overall impression of the course is good and satisfying. It is quite short and can be accomplished within 1-1,5 days but still - the quality of the videos and the materials was high and I actually learned a few new concepts. The tests and quizes on the other side were quited bad - full with spelling mistakes in the questions and some questions are not really bringing any value. Also, there were a lot of ambiguous questions where it was almost impossible to justify one answer instead of another.

The weekly assesment was not were not effective and the answer choices were too vague in my opinion. The answers were often too close to each other and open to discussion. These quizzes were more of a puzzle than a pleasure to learn ...

However, the content of the court is good. I'm a bit disappointed that there wasn't a video entirely dedicated to Benford's theorem or other practical tools.

Some of the tests are poor. Multiple questions that are the same in tests. Vague questions that weren't in the subject of that week etc. The videos are very helpful and interesting though.

The quizzes and the exam called for knowledge not presented. Good information though.

I dont know if i learn anything of practical value. This is just a fun course which will give you some information or introduction to the subject. You may read a good book on the subject and gain more knowledge. But those who want a presentable format this is good introduction. Why will i purchase a certificate, The best use is a certificate is showing off. Without in depth knowledge or practical experience it has no value. The 2 stars are for the presenters who spoke well and some videos which i never saw before.

Too qualitative, too much theory, narrative.

Needs more specific examples of how numbers are manipulated for e.g. in financial statement fraud. Perhaps show real data on how outlier transactions are spotted.

Really, you can substitute the course with googling: "fraud motvation models", "benford's law" and "fraud demografics". That would be much faster and less tedious.

Most garbage and horrible course I have taken by far for accounting so far. The course has too many videos and the information is too repetitive and I got very bored. My enthusiasm was killed in week 2. The final part is 60 questions and it was shocking and disappointing. The final exam should not have 60 questions because I find that ridiculous and that it is too much and I unrolled this course as soon as I saw how many questions on the final for week 5. Execution is the worst thing I have saw by far. This course is so disappointing and could have been better. I give this course a 1 star out of 5. I wish I could rate this course a 0 out of 5 stars because really this course was seriously boring and depressing.

The quiz questions where absolutely terribly phrased and the course lacked actual technical knowledge. It was too broad, lacked actual investigative part and had too big of an emphasis on theories and history.

exam questions are designed for raw facts instead of critical thinking and resoning. Sorry maybe its my poor english. Regards.

Many items covered in these quizzes are not covered in the videos. Videos are lackluster, and some information is outdated.

Poorly written and vague questions and answers. Repeated questions in the final exam. Outdated examples of fraud.

too basic

Forensic accounting and fraud examination are specialized fields focused on investigating financial discrepancies and fraudulent activities. Here’s a review of the key concepts: ### Definition - **Forensic Accounting**: Combines accounting, auditing, and investigative skills to analyze financial data for use in legal proceedings. - **Fraud Examination**: Involves the detection, investigation, and prevention of fraud, utilizing techniques to identify fraudulent activities. ### Key Components 1. **Data Analysis**: Use of advanced analytical tools to identify patterns or anomalies in financial data. 2. **Investigation Techniques**: Involves interviews, document examination, and surveillance to gather evidence. 3. **Report Writing**: Creation of detailed reports that summarize findings, often used in court. 4. **Legal Knowledge**: Understanding of laws and regulations related to fraud and financial crimes. ### Types of Fraud - **Asset Misappropriation**: Theft or misuse of an organization’s assets. - **Corruption**: Involves bribery or conflicts of interest. - **Financial Statement Fraud**: Misrepresentation of financial data to deceive stakeholders. ### Importance - **Detection and Prevention**: Helps organizations identify vulnerabilities and implement controls to prevent fraud. - **Legal Evidence**: Forensic accountants provide expert testimony in court cases related to fraud. ### Skills Required - Strong analytical and investigative skills - Knowledge of accounting principles and legal standards - Proficiency with data analysis software ### Challenges - **Complexity of Fraud**: Fraud schemes can be sophisticated, making detection difficult. - **Access to Data**: Forensic accountants often face challenges in accessing relevant financial information. Forensic accounting and fraud examination are crucial in maintaining financial integrity and accountability in organizations. Their role in legal matters highlights the importance of ethical practices in finance.

I recently completed the Forensic Accounting and Fraud Examination course, and it was an incredibly valuable experience. The course was well-structured, beginning with foundational concepts and progressing to specialized topics like fraud detection techniques, financial statement analysis, and investigative procedures. The instructors were knowledgeable and brought real-world examples into the classroom, creating an engaging learning environment. Practical application was a highlight, with case studies and hands-on exercises that helped me apply the concepts learned. The course provided excellent resources, including literature and tools for data analysis, which enhanced my understanding. Completing this course has significantly boosted my career prospects, equipping me with the skills needed to address fraud examination challenges effectively. Overall, I highly recommend the Forensic Accounting and Fraud Examination course for anyone interested in this field or looking to enhance their expertise in fraud prevention and investigation. It’s a worthwhile investment in professional development.

Throughout this comprehensive program, I've gained an in-depth understanding of the fascinating world of forensic accounting and developed specialized skills to detect, prevent, and investigate fraud. 🕵️♂️💰

The course curriculum provided me with a solid foundation in financial investigation techniques, forensic auditing, data analysis, and legal procedures. I had the privilege of learning from distinguished faculty members and collaborating with industry professionals, which enhanced my knowledge and enriched my learning experience. 💡📚

I am grateful for the opportunity to acquire valuable insights into the ever-evolving field of forensic accounting, which plays a crucial role in identifying financial irregularities, safeguarding organizational assets, and ensuring compliance with regulatory standards. 💼🔒

I look forward to applying the knowledge and skills gained from this course to make a significant impact in the realm of forensic accounting and fraud examination.

These course is professionally inclined , particularly to the current and prevailing situations in organisational policies ,like CEO's influence to the ethics of accounting standard of operations, guide to whistleblowers, advantage and conquencies ,use of data analysis and text analysis used in various business organization.

All case study,in these programs are opportunities,to open our knowledge to how,who,what where accidental, predator fraudster are, and the mode or method of operations in an organisational.

Auditor and accountant ,must have these course to higher experience, forensically to help in providing solutions,stop and improve non financial and financial materials used by smart fraudster,so as not reinue the entire system of the organization in which they are found.

I desired to learn more,grow and stand for better understanding on the course . Thanks you all.

It's very good course for those personals who willing to work in Loss Prevention field & want to became CFE. For me it's a small step toward becoming CFE. This cource go through with the length & height of all kind of frauds with simple examples so that everyone can understand easily. Fraud triangle helps most to understand the physiology of fraud perpetrator. Watching examples of fraud is through interesting way helps us very to understand very supportive.

Thanks You for making this course for us to understand how data can be manipulate easily, You guys told us about Data mining, Money laundering & biggest fraud which takes place & how we need to support our company as whistleblower thanks for alerting us from frauds.

THIS IS ONE OF THE BEST COURSE I'VE BEEN ENROLLED INTO. I HAVE IMMENSELY GAINED SO MUCH KNOWLEDGE ABOUT FORENSIC ACCOUNTING, FRAUD IDENTIFICATION, FRAUD PREVENTION, FRAUD DETERRENCE, FRAUD EXAMINATION, DATA MINING TECHNIQUES, BIG DATA ANALYSIS, MONEY LAUNDERING ETC. ALSO THE FACULTIES HAVE MADE IT SO EASY TO MAKE US UNDERSTAND THE CRUCIAL TOPICS THAT THE WHOLE COURSE SEEMS VERY INTERESTING.

IT WAS AN AWESOME EXPERIENCE TO DIVE DEEP IN TO THE WORLDCOMM CASE STUDY PUT UP BY THE FACULTIES.

I WOULD LIKE TO THANK THE FACULTIES OF THE WEST VIRGINIA UNIVERSITY FOR DEVELOPING SUCH A GREAT COURSE FOR STUDENTS LIKE ME, ALSO A SPECIAL THANKS TO COURSERA FOR DELIVERING SUCH COURSES TO STUDENTS ACROSS THE GLOBE.