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
Access provided by Alliance University
173,481 already enrolled
Gain insight into a topic and learn the fundamentals.
6,320 reviews
7 hours to complete
Flexible schedule
Learn at your own pace
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Assessments
6 assignments
Taught in English
See how employees at top companies are mastering in-demand skills
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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JJ
Reviewed on Jun 26, 2022
The professors were well prepared, clear and interesting. As someone completely new to the field and with no business background, I had difficulty with some concepts and terminology. I passed!!!!!!!
MM
Reviewed on May 2, 2016
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.
KG
Reviewed on Apr 24, 2017
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.
