法务会计及欺诈检查

238 次查看
西弗吉尼亚大学
Coursera
  • 完成时间大约为 12 个小时
  • 混合难度
  • 英语, 中文
注:本课程由Coursera和Linkshare共同提供,因开课平台的各种因素变化,以上开课日期仅供参考

课程概况

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.

课程大纲

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.

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.

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.

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.

Whistleblowing

Everything you need to know about whistleblowing. Learn the importance of

whistleblowing and the difficulty of being a whistleblower.

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