Course curriculum
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Syllabus
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Getting the Most from this Course
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The Elements of Fraud
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Why People Commit Fraud
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Fraudster Demographics
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Randy Pierce - The Accidental Fraudster
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Week 1 Quiz
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The Predator Fraudster
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Attributes of a Predator
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Attributes of a Predator
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Internal Control Concepts
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How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
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Week 2 Quiz
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Using Data and Technology for Fraud Detection and Investigation
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Data Analysis Tools
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Benford Analysis
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Availability of Data and Text Analysis
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Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
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Week 3 Quiz
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Money Laundering
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Money Laundering Basics
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Money Laundering Schemes
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Making Crime Pay: How to Locate Hidden Assets - Money Laundering
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Week 4 Quiz
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Whistleblowing
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WorldCom Fraud
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The Choice to be a Whistleblower
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ZZZZ Best and Barry Minkow
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Final Thoughts
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About this course
- Free
- 29 lessons
- 3 hours of video content