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.
Cyber Attacks, Internal Controls, Loss Prevention, Compliance Reporting, Threat Detection, Auditing, Anomaly Detection, Accounting, Business Ethics, Cybersecurity, Financial Auditing, Analytics, Financial Data, Security Awareness, Financial Controls, Investigation, Cyber Operations, Big Data, Criminal Investigation and Forensics, Specialized Accounting
Reviews
4.7 (6,198 ratings)
5 stars
78.25%
4 stars
18.39%
3 stars
2.56%
2 stars
0.41%
1 star
0.37%
JJ
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!!!!!!!
RN
Jan 7, 2021
I enjoyed learning this course . It made me aware about the various ways frauds are committed, showed practical examples, discussed data analytic tools . I look forward to learning this subject more.
From the lesson
Whistleblowing
Everything you need to know about whistleblowing. Learn the importance of
whistleblowing and the difficulty of being a whistleblower.