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
Instructors: Dr. Richard Riley, Ph.D
Sponsored by BrightStar Care
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(5,935 reviews)
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There are 5 modules in this course
Who are "accidental" fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud are.
What's included
4 videos2 readings1 assignment1 discussion prompt
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.
What's included
4 videos1 assignment1 discussion prompt
What is "big data"? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities.
What's included
5 videos1 assignment1 discussion prompt
Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.
What's included
4 videos1 assignment1 discussion prompt
Everything you need to know about whistleblowing. Learn the importance of whistleblowing and the difficulty of being a whistleblower.
What's included
5 videos2 assignments1 discussion prompt
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Reviewed on Jul 1, 2018
Good course and nicely presented in videos in a well understandable manner. Had a nice learning experience. Thanks to the Mentors who really presented the subject as a classroom teaching itself.
Reviewed on Nov 28, 2021
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.
Reviewed on Sep 29, 2017
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.
Recommended if you're interested in Business
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