Course curriculum

    1. Syllabus

    2. Getting the Most from this Course

    3. The Elements of Fraud

    4. Why People Commit Fraud

    5. Fraudster Demographics

    6. Randy Pierce - The Accidental Fraudster

    7. Week 1 Quiz

    1. The Predator Fraudster

    2. Attributes of a Predator

    3. Attributes of a Predator

    4. Internal Control Concepts

    5. How to Detect and Prevent Financial Statement Fraud - Crazy Eddie

    6. Week 2 Quiz

    1. Using Data and Technology for Fraud Detection and Investigation

    2. Data Analysis Tools

    3. Benford Analysis

    4. Availability of Data and Text Analysis

    5. Making Crime Pay: How to Locate Hidden Assets - Steve Comisar

    6. Week 3 Quiz

    1. Money Laundering

    2. Money Laundering Basics

    3. Money Laundering Schemes

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

    5. Week 4 Quiz

    1. Whistleblowing

    2. WorldCom Fraud

    3. The Choice to be a Whistleblower

    4. ZZZZ Best and Barry Minkow

    5. Final Thoughts

About this course

  • Free
  • 29 lessons
  • 3 hours of video content