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所在平台: Coursera |
课程主页: https://www.coursera.org/learn/forensic-accounting
课程评论：没有评论
该课程名为《法务会计与欺诈审查》，旨在帮助学员理解全球范围内企业面临的欺诈问题，包括欺诈者的身份、动机以及手段，并培养识别和抓捕欺诈行为的技能。 课程大纲包含以下内容： 1. **意外的欺诈者** 本单元介绍“意外”欺诈者的概念，探讨他们的基本特征，以及欺诈行为对企业造成的毁灭性损失。 2. **掠夺者欺诈者** 学习什么是“掠夺者”欺诈者，了解如何通过内部控制和其他技术手段保护组织免受掠夺者欺诈者的侵害。 3. **大数据、本福德定律与财务分析** 该单元讨论“大数据”的概念，并介绍数据分析、本福德分析等工具如何帮助识别欺诈活动。 4. **网络犯罪与洗钱：现代工具与技术** 这一部分将介绍洗钱的目标和阶段，以及洗钱的基本技术。 5. **举报** 学习举报的重要性和作为举报人的困难，深入了解举报在欺诈检测中的关键作用。 本课程将通过理论与实践的结合，帮助您深入了解欺诈的各个方面，并提供有效的预防和检测技巧。
Name:The Accidental Fraudster
Description:Who are "accidental" fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud are.
Name:The Predator Fraudster
Description: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.
Name: Big Data, Benford's Law and Financial Analytics
Description:What is "big data"? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities.
Name:Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Description:Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.
Name:Whistleblowing
Description:Everything you need to know about whistleblowing. Learn the importance of whistleblowing and the difficulty of being a whistleblower.
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.
