Forensic Accounting and Fraud Examination

About this Course

On a regular basis internationally, hundreds of companies are victimized by fraud. Who commits these unhealthy acts? Why? And, how? On this course we’re going to show you how to reply the questions: who commits fraud, why and the way. We’ll additionally show you how to develop expertise for catching them.

SKILLS YOU WILL GAIN

• Fraud Detection
• Inner Management
• Fraud Investigation
• Forensic Accounting

Syllabus – What you’ll study from this course

Content material Score97%(9,723 rankings)

WEEK

1

2 hours to finish

The Unintended Fraudster

Who’re “unintentional” fraudsters? Be taught who unintentional fraudsters are, the essential components of fraud, and the way devastating the prices of fraud are.

WEEK

2

1 hour to finish

The Predator Fraudster

What’s a “preditor” fraudster? How do you defend your group in opposition to a preditor fraudster? Find out how inside management ideas and different strategies can assist you detect and forestall preditor fraudsters.

WEEK

3

1 hour to finish

Massive Information, Benford’s Legislation and Monetary Analytics

What’s “large information”? Find out how information evaluation, Benford evaluation and different instruments can assist you determine fraudulent actions.

WEEK

4

1 hour to finish

Cyber-Crime and Cash Laundering: Up to date Instruments and Strategies.

Cash laundering. This week’s session will introduce you to the aims and

levels of cash laundering in addition to the essential strategies used.