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Dr. Richard Riley, Ph.D,
Dr. Richard Dull, Ph.D,
and
John Gill, J.D., CFE
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.
Register for this course and see more details by visiting:
OpenCourser.com/course/plw3ga/forensic
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What's inside
Syllabus
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.
Read more
Syllabus
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.
Read more
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.
Good to know
Good to know
Know what's good ,
what to watch for , and
possible dealbreakers
Develops a comprehensive understanding of fraud, including the motivations, methods, and techniques used by fraudsters
Provides practical skills for detecting and preventing fraud, including data analysis, Benford analysis, and financial analytics
Taught by Dr. Richard Riley, Dr. Richard Dull, John Gill, and CFE, who are recognized experts in the field of fraud investigation
Covers a wide range of topics related to fraud, including accidental fraud, predator fraud, cyber-crime, money laundering, and whistleblowing
Save this course
Save Forensic Accounting and Fraud Examination to your list so you can find it easily later:
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Reviews summary
Uncovering fraud: forensic accounting
This course provides an overview of forensic accounting and fraud examination. It covers the types of fraud, the motivations for fraud, and the methods used to detect and prevent fraud. The course also includes case studies of famous frauds, such as the Enron and WorldCom scandals.
Learners say the course is engaging and informative and that they learned a lot about forensic accounting. They also appreciate the real-world examples and case studies.
Here are some of the key concepts covered in the course:
* **The fraud triangle:** The three elements that are typically present in fraud: opportunity, pressure, and rationalization.
* **The types of fraud:** The different types of fraud, such as financial statement fraud, asset misappropriation, and corruption.
* **The motivations for fraud:** The reasons why people commit fraud, such as greed, need, and revenge.
* **The methods used to detect and prevent fraud:** The techniques that can be used to detect and prevent fraud, such as internal controls, data analysis, and whistleblower programs.
* **Case studies of famous frauds:** The Enron and WorldCom scandals, and how they were investigated and prosecuted.
The course includes case studies of famous frauds, such as the Enron and WorldCom scandals. These case studies provide real-world examples of how fraud is committed and how it can be investigated and prosecuted.
"The course also includes case studies of famous frauds, such as the Enron and WorldCom scandals."
The fraud triangle is a model that explains the three elements that are typically present in fraud: opportunity, pressure, and rationalization. Understanding the fraud triangle can help you to identify and prevent fraud.
"The fraud triangle:** The three elements that are typically present in fraud: opportunity, pressure, and rationalization."
The course covers a variety of methods that can be used to detect and prevent fraud, such as internal controls, data analysis, and whistleblower programs. This information is essential for anyone who wants to protect their organization from fraud.
"The methods used to detect and prevent fraud:** The techniques that can be used to detect and prevent fraud, such as internal controls, data analysis, and whistleblower programs."
The course discusses the different reasons why people commit fraud, such as greed, need, and revenge. Understanding the motivations for fraud can help you to identify and prevent fraud.
"The motivations for fraud:** The reasons why people commit fraud, such as greed, need, and revenge."
The course covers the different types of fraud, such as financial statement fraud, asset misappropriation, and corruption. Understanding the different types of fraud can help you to identify and prevent fraud.
"The types of fraud:** The different types of fraud, such as financial statement fraud, asset misappropriation, and corruption."
This course covers the different types of fraud, the motivations for fraud, and the methods used to detect and prevent fraud. This information is important for anyone who wants to understand how fraud is committed and how to protect themselves from it.
"This course provides an overview of forensic accounting and fraud examination."
"It covers the types of fraud, the motivations for fraud, and the methods used to detect and prevent fraud."
Activities
Be better prepared
before
your course. Deepen your understanding
during
and
after
it. Supplement your coursework and achieve mastery of the topics covered
in Forensic Accounting and Fraud Examination with these
activities:
Read the book 'Fraud Examination' by W. Steve Albrecht
Show steps
This book will give you a comprehensive understanding of the different types of fraud and how they are investigated.
View
Fraud Examination
on Amazon
Show steps
-
Purchase or borrow the book 'Fraud Examination' by W. Steve Albrecht.
-
Read the book and take notes.
-
Complete the exercises at the end of each chapter.
Learn about security breaches and types of fraud
Show steps
By reviewing security breaches and different types of fraud you'll be better able to identify and prevent them when you begin this course.
Browse courses on
Security Breaches
Show steps
-
Read about recent security breaches and how they happened.
-
Learn about the different types of fraud and how they are committed.
-
Take a quiz to test your understanding of security breaches and fraud.
Take an online course on fraud investigation
Show steps
Taking an online course on fraud investigation will give you a comprehensive understanding of the different techniques used to investigate and prevent fraud.
Show steps
-
Find an online course on fraud investigation that is reputable and well-reviewed.
-
Enroll in the course and complete the coursework.
-
Apply what you have learned in the course to your work.
Two other activities
Expand to see all activities and additional details
Show all five activities
Attend a workshop on fraud prevention
Show steps
Attending a workshop on fraud prevention will give you the opportunity to learn from experts in the field and network with other professionals.
Browse courses on
Fraud Prevention
Show steps
-
Find a workshop on fraud prevention that is reputable and well-reviewed.
-
Register for the workshop and attend all of the sessions.
-
Take notes and ask questions during the workshop.
-
Apply what you have learned in the workshop to your work.
Mentor a new employee or intern in fraud prevention
Show steps
Mentoring a new employee or intern in fraud prevention will help you solidify your understanding of the different elements of fraud and how to prevent it.
Browse courses on
Fraud Prevention
Show steps
-
Find a new employee or intern who is interested in learning about fraud prevention.
-
Develop a mentorship plan that outlines the topics you will cover.
-
Meet with your mentee regularly to discuss fraud prevention topics.
-
Provide feedback and guidance to your mentee as they learn and grow.
Read the book 'Fraud Examination' by W. Steve Albrecht
Show steps
This book will give you a comprehensive understanding of the different types of fraud and how they are investigated.
View
Fraud Examination
on Amazon
Show steps
Show steps
Show steps
- Purchase or borrow the book 'Fraud Examination' by W. Steve Albrecht.
- Read the book and take notes.
- Complete the exercises at the end of each chapter.
Learn about security breaches and types of fraud
Show steps
By reviewing security breaches and different types of fraud you'll be better able to identify and prevent them when you begin this course.
Browse courses on
Security Breaches
Show steps
Show steps
Show steps
- Read about recent security breaches and how they happened.
- Learn about the different types of fraud and how they are committed.
- Take a quiz to test your understanding of security breaches and fraud.
Take an online course on fraud investigation
Show steps
Taking an online course on fraud investigation will give you a comprehensive understanding of the different techniques used to investigate and prevent fraud.
Show steps
Show steps
Show steps
- Find an online course on fraud investigation that is reputable and well-reviewed.
- Enroll in the course and complete the coursework.
- Apply what you have learned in the course to your work.
Two other activities
Expand to see all activities and additional details
Show all five activities
Attend a workshop on fraud prevention
Show steps
Attending a workshop on fraud prevention will give you the opportunity to learn from experts in the field and network with other professionals.
Browse courses on
Fraud Prevention
Show steps
Show steps
Show steps
- Find a workshop on fraud prevention that is reputable and well-reviewed.
- Register for the workshop and attend all of the sessions.
- Take notes and ask questions during the workshop.
- Apply what you have learned in the workshop to your work.
Mentor a new employee or intern in fraud prevention
Show steps
Mentoring a new employee or intern in fraud prevention will help you solidify your understanding of the different elements of fraud and how to prevent it.
Browse courses on
Fraud Prevention
Show steps
Show steps
Show steps
- Find a new employee or intern who is interested in learning about fraud prevention.
- Develop a mentorship plan that outlines the topics you will cover.
- Meet with your mentee regularly to discuss fraud prevention topics.
- Provide feedback and guidance to your mentee as they learn and grow.
Career center
Learners who complete Forensic Accounting and Fraud Examination will develop knowledge and skills
that may be useful to these careers:
Fraud Examiner
Fraud Examiner
Fraud examiners investigate and prevent fraud. They work with law enforcement and other agencies to bring fraudsters to justice. This course is exceptionally aligned with a career as a Fraud Examiner, providing a deep understanding of the motivations, methods, and consequences of both "accidental" and "predator" fraudsters. Furthermore, the coursework in Cyber-Crime and Money Laundering: Contemporary Tools and Techniques closely aligns with job functions as a Fraud Examiner.
Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering Specialist (CAMS)
CAMS specialists help organizations comply with anti-money laundering laws and regulations. They must pass a rigorous exam to obtain their certification. This course will provide critical knowledge of the methods, detection, and prevention of money laundering, contributing to success in this role. Coursework closely aligns with the CAMS certification exam and job functions.
Certified Fraud Examiner (CFE)
Certified Fraud Examiner (CFE)
CFEs investigate and prevent fraud. They must pass a rigorous exam to obtain their certification. This course is well suited for both aspiring and current CFEs, offering valuable insights and tools to combat fraud at all levels. Coursework in the detection, prevention, and investigation of fraud can contribute to successful completion of the CFE exam and certification.
Auditor
Auditor
Auditors examine financial records to ensure that they are accurate and compliant with regulations. They may also provide consulting services to help organizations improve their internal controls. The course in Forensic Accounting and Fraud Examination will provide Auditors with the background knowledge of fraud and money laundering techniques necessary for their role in ensuring financial data accuracy and regulatory compliance.
Forensic Accountant
Forensic Accountant
Forensic accountants investigate financial crimes, such as fraud, embezzlement, and money laundering. They use their accounting skills to analyze financial data and identify irregularities. As an example, the unit on Big Data, Benford's Law and Financial Analytics may be particularly useful for a Forensic Accountant seeking to improve their ability to identify fraudulent activities by financial data and analytics.
Certified Financial Crime Specialist (CFCS)
Certified Financial Crime Specialist (CFCS)
CFCSs investigate and prevent financial crimes. They must pass a rigorous exam to obtain their certification. Professionals seeking to obtain the CFCS certification will find the coursework in fraud examination and financial crime investigation particularly relevant. The course will provide a strong foundation for success on the CFCS exam and in the field of financial crime prevention.
Internal Auditor
Internal Auditor
Internal auditors evaluate the effectiveness of an organization's internal controls. They make recommendations to improve the organization's risk management and governance processes. The course's overview of internal control concepts, money laundering techniques, and the role of whistleblowers can all contribute to the success of an Internal Auditor.
Certified Internal Auditor (CIA)
Certified Internal Auditor (CIA)
CIAs evaluate the effectiveness of an organization's internal controls. They must pass a rigorous exam to obtain their certification. Participants in this course can build a foundation for pursuing the CIA certification by developing an understanding of internal controls, fraud detection, and risk management as they pertain to internal auditing.
Financial Analyst
Financial Analyst
Financial analysts evaluate investments and make recommendations to clients. They use financial data to assess the risks and rewards of different investments. This course will strengthen the foundation of a Financial Analyst by providing an understanding of the detection and prevention of money laundering.
Compliance Officer
Compliance Officer
Compliance officers ensure that organizations comply with laws and regulations. They develop and implement compliance programs and monitor compliance activities. By studying Forensic Accounting and Fraud Examination, students can build a solid foundation in this field and gain the knowledge to establish and maintain efficient compliance programs.
Whistleblower
Whistleblower
Whistleblowers report illegal or unethical activities to authorities. They may face retaliation for their actions. For individuals who wish to speak out about wrongdoing in the workplace, this course is indispensable. It offers crucial insights into the legal protections available to whistleblowers and the importance of their role in combating fraud and corruption.
Certified Public Accountant (CPA)
Certified Public Accountant (CPA)
CPAs provide accounting, auditing, and tax services to individuals and businesses. They must pass a rigorous exam to obtain their certification. Students who plan on pursuing a career as a CPA may find this course helpful because it can provide them with a strong foundation in fraud detection and prevention.
Certified Information Systems Auditor (CISA)
Certified Information Systems Auditor (CISA)
CISAs audit information systems to ensure that they are secure and compliant with regulations. They must pass a rigorous exam to obtain their certification. Information technology professionals who plan on obtaining the CISA certification can benefit from this course's overview of contemporary cyber-crime and money laundering tools and techniques.
Risk Manager
Risk Manager
Risk managers identify and assess risks to organizations. They develop and implement strategies to mitigate these risks. This course's focus on fraud and money laundering will enable Risk Managers to more effectively identify and assess risks in the financial sector.
Consultant
Consultant
Consultants provide advice and guidance to organizations on a variety of topics. They may specialize in a particular area, such as fraud prevention or risk management. Courses in financial analytics and data analysis may be particularly relevant to a consultant who wants to specialize in fraud prevention and detection.
For more career information including salaries, visit:
OpenCourser.com/course/plw3ga/forensic
Reading list
We've selected seven books
that we think will supplement your
learning. Use these to
develop background knowledge, enrich your coursework, and gain a
deeper understanding of the topics covered in
Forensic Accounting and Fraud Examination.
Save
Focusing on analytical techniques and methods, this volume serves as a resource for applying forensic analysis techniques to enhance investigations.
This textbook is widely used as a primary textbook in academic institutions and combines accounting concepts with practical, real life examples, and is particularly focused on the role of the forensic accountant in the audit process.
Save
This resource is focused on cyber fraud investigation for the forensic accountant.
A textbook which is most useful as supplementary reading or foundational knowledge, this book provides a readable overview of the forensic accounting process.
Save
Useful as both a quick reference guide as well as a source of in-depth detail on specialist areas, this deskbook valuable tool for the forensic accountant.
This useful desk reference guide for the forensic accountant or fraud examiner which includes sections on fraud prevention, detection and investigation.
This useful desk reference guide for the forensic accountant or auditor aimed at identifying and interpreting financial statement fraud.
For more information about how these books relate to this course, visit:
OpenCourser.com/course/plw3ga/forensic
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Effort
5 weeks of study, 3-5 hours/week
Via
Coursera
Institution
West Virginia University
Instructors
Dr. Richard Riley, Ph.D
Dr. Richard Dull, Ph.D
John Gill, J.D., CFE
Language
English
Transcripts
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Good to know
Develops a comprehensive understanding of fraud, including the motivations, methods, and techniques used by fraudsters
Provides practical skills for detecting and preventing fraud, including data analysis, Benford analysis, and financial analytics
Taught by Dr. Richard Riley, Dr. Richard Dull, John Gill, and CFE, who are recognized experts in the field of fraud investigation
Covers a wide range of topics related to fraud, including accidental fraud, predator fraud, cyber-crime, money laundering, and whistleblowing
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