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
Forensic Accounting and Fraud Examination
Instructors: Dr. Richard Riley, Ph.D
Sponsored by Pontificia Universidad Católica del Perú
156,771 already enrolled
Gain insight into a topic and learn the fundamentals.
4.7
(5,944 reviews)
6 hours to complete
3 weeks at 2 hours a week
Flexible schedule
Learn at your own pace
97%
Most learners liked this course
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Assessments
6 assignments
Taught in English
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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
Instructors
Instructor ratings
4.8 (1,938 ratings)Offered by
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4.7
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RC
5
Reviewed on Dec 12, 2023
This course has been an upgrade to my overall skill-set. There are many hidden-gems to the way this course material is presented. I find this to be a great addition to one's tricks of the trade.
AD
5
Reviewed on Jun 23, 2020
It was really great course to learn various case studies from different verticals that leads to financial frauds. Great insights on forensic accounting and financial frauds and how to counter them.
AS
5
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.
Recommended if you're interested in Business
University of Illinois Urbana-Champaign
Fundação Instituto de Administração
Google Cloud
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