Instructors: Dr. Richard Riley, Ph.D
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Who are "accidental" fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud are.
4 videos2 readings1 assignment1 discussion prompt
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.
4 videos1 assignment1 discussion prompt
What is "big data"? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities.
5 videos1 assignment1 discussion prompt
Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.
4 videos1 assignment1 discussion prompt
Everything you need to know about whistleblowing. Learn the importance of whistleblowing and the difficulty of being a whistleblower.
5 videos2 assignments1 discussion prompt
University of Illinois Urbana-Champaign
Fundação Instituto de Administração
Google Cloud
6,022 reviews
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2.60%
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Reviewed on Sep 18, 2020
This course was very much intresting as it also included some examples and case studies. This was like a realistic experience to me. Came across new terminologies. Thank you so much Coursera.
Reviewed on Aug 14, 2016
An extrely good course to introduce people to Fraud Examination and Forensic Accounting. I think a future course may have to be somewhat longer and have a bit more detail on Forensic Accounting.
Reviewed on Jun 26, 2022
The professors were well prepared, clear and interesting. As someone completely new to the field and with no business background, I had difficulty with some concepts and terminology. I passed!!!!!!!
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