Making Crime Pay: How to Locate Hidden Assets - Money Laundering

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Skills You'll Learn

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

Reviews

4.7 (1,257 ratings)
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This course is a better learning than general auditing course that was taken in university by me. Awesome knowledge provided. Very easy and slow english speaking letting us to understand each word.

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.

From the lesson
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.

Taught By

  • Dr. Richard Riley, Ph.D

    Dr. Richard Riley, Ph.D

    Louis F. Tanner Distinguished Professor of Public Accounting
  • Dr. Richard Dull, Ph.D

    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems
  • John Gill, J.D., CFE

    John Gill, J.D., CFE

    Vice President - Education

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