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.
Offered By
West Virginia University
About this Course
35,248 recent views
Skills you will gain
Fraud DetectionInternal ControlFraud InvestigationForensic Accounting
Learners taking this Course are
- Auditors
- Accountants
- Controllers
- Risk Managers
- Chief Financial Officers (CFOs)
Syllabus - What you will learn from this course
Week
11 hour to complete
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 min), 2 readings, 1 quiz
4 videos
Why People Commit Fraud10m
Fraudster Demographics8m
Randy Pierce - The Accidental Fraudster6m
2 readings
Syllabus10m
Getting the Most from this Course10m
1 practice exercise
Week 1 Quiz20m
Week
21 hour to complete
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 min), 1 quiz
4 videos
Attributes of a Predator9m
Internal Control Concepts10m
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie12m
1 practice exercise
Week 2 Quiz20m
Week
31 hour to complete
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 min), 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 practice exercise
Week 3 Quiz20m
Week
41 hour to complete
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 min), 1 quiz
4 videos
Money Laundering Basics6m
Money Laundering Schemes7m
Making Crime Pay: How to Locate Hidden Assets - Money Laundering9m
1 practice exercise
Week 4 Quiz20m
4.7
399 Reviews29%
started a new career after completing these courses
23%
got a tangible career benefit from this course
Top reviews from Forensic Accounting and Fraud Examination
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.
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.
Instructors
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
About West Virginia University
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.
Frequently Asked Questions
When will I have access to the lectures and assignments?
Once you enroll for a Certificate, you’ll have access to all videos, quizzes, and programming assignments (if applicable). Peer review assignments can only be submitted and reviewed once your session has begun. If you choose to explore the course without purchasing, you may not be able to access certain assignments.
What will I get if I purchase the Certificate?
When you purchase a Certificate you get access to all course materials, including graded assignments. Upon completing the course, your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile. If you only want to read and view the course content, you can audit the course for free.
What is the refund policy?
Is financial aid available?
More questions? Visit the Learner Help Center.
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