IIRF Online > Finance & Accounting > Compliance > Fraud Analytics > Forensic Accounting and Fraud Examination
Forensic Accounting and Fraud Examination by Coursera
Skills you will learn!
Curriculum
8 Topics
The Elements of Fraud
Why People Commit Fraud
Fraudster Demographics
Randy Pierce - The Accidental Fraudster
Syllabus
Getting the Most from this Course
Week 1 Quiz
Discussion on Bernie Madoff
6 Topics
The Predator Fraudster
Attributes of a Predator
Internal Control Concepts
How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
Week 2 Quiz
Discussion on Lance Armstrong
7 Topics
Using Data and Technology for Fraud Detection and Investigation
Data Analysis Tools
Benford Analysis
Availability of Data and Text Analysis
Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
Week 3 Quiz
Discussion on Edward Snowden
6 Topics
Money Laundering
Money Laundering Basics
Money Laundering Schemes
Making Crime Pay: How to Locate Hidden Assets - Money Laundering
Week 4 Quiz
Discussion on combating cross-jurisdictional crime
7 Topics
Whistleblowing
WorldCom Fraud
The Choice to be a Whistleblower
ZZZZ Best and Barry Minkow
Final Thoughts
Week 5 Quiz
Discussion on Cynthia Cooper & Betty Vinson
Forensic Accounting and Fraud Examination
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