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
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173,171 already enrolled
Gain insight into a topic and learn the fundamentals.
6,314 reviews
7 hours to complete
Flexible schedule
Learn at your own pace
97%
Most learners liked this course
Skills you'll gain
- Investigation
- Fraud detection
- Data Analysis Software
- Cybersecurity
- Analytics
- Compliance Reporting
- Ethical Standards And Conduct
- Internal Controls
- Accounting
- Financial Auditing
- Big Data
- Anomaly Detection
- Skills section collapsed. Showing 11 of 12 skills.
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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
Instructors
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Showing 3 of 6314
A
Reviewed on Sep 18, 2020
This course was very much intresting as it also included some examples and case studies. This was like a realistic experience to me. Came across new terminologies. Thank you so much Coursera.
AG
Reviewed on Aug 14, 2016
An extrely good course to introduce people to Fraud Examination and Forensic Accounting. I think a future course may have to be somewhat longer and have a bit more detail on Forensic Accounting.
AD
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.
