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
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.
