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Forensic Accounting and Fraud Examination

Learn to detect and prevent financial fraud through forensic accounting techniques and fraud examination methods.

Learn to detect and prevent financial fraud through forensic accounting techniques and fraud examination methods.

This comprehensive course explores the world of financial fraud, teaching students how to identify, investigate, and prevent fraudulent activities in organizations. Led by expert instructors from West Virginia University, the course covers various types of fraudsters, internal controls, data analytics, cyber-crime, money laundering, and whistleblowing. Students learn through real-world case studies and practical examples.

4.7

(5,797 ratings)

1,52,649 already enrolled

English

English (Original), Deutsch (Auto), हिन्दी (ऑटो), 19 more

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Forensic Accounting and Fraud Examination

This course includes

6 Hours

Of Self-paced video lessons

Beginner Level

Completion Certificate

awarded on course completion

2,435

What you'll learn

  • Understand different types of fraudsters and their motivations

  • Learn to implement effective internal controls

  • Master fraud detection techniques using data analytics

  • Understand money laundering schemes and prevention methods

  • Develop skills in forensic investigation and whistleblowing

Skills you'll gain

forensic accounting
fraud detection
internal controls
money laundering
data analytics
cyber-crime
whistleblowing
financial investigation

This course includes:

163 Minutes PreRecorded video

6 quizzes

Access on Mobile, Tablet, Desktop

FullTime access

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There are 5 modules in this course

This practical course in forensic accounting and fraud examination provides comprehensive coverage of fraud detection and prevention techniques. The curriculum explores different types of fraudsters, from accidental to predatory, and examines various fraud schemes through real-world cases. Students learn about internal controls, data analytics, Benford's Law, cyber-crime, money laundering, and the importance of whistleblowing. The course combines theoretical knowledge with practical applications and case studies.

The Accidental Fraudster

Module 1 · 1 Hours to complete

The Predator Fraudster

Module 2 · 1 Hours to complete

Big Data, Benford's Law and Financial Analytics

Module 3 · 1 Hours to complete

Cyber-Crime and Money Laundering: Contemporary Tools and Techniques

Module 4 · 1 Hours to complete

Whistleblowing

Module 5 · 1 Hours to complete

Fee Structure

Payment options

Financial Aid

Instructors

Dr. Richard Riley
Dr. Richard Riley

4.8 rating

1,869 Reviews

1,50,862 Students

1 Course

Louis F. Tanner Distinguished Professor of Public Accounting

Dr. Riley is the Louis F. Tanner Distinguished Professor of Public Accounting at West Virginia University and was named the 2008 Educator of the Year by the Association of Certified Fraud Examiners. A CPA, CFE, and forensic accountant, he has developed fraud and forensic accounting programs for the U.S. National Institute of Justice and IRS. He has published two books on fraud prevention and forensic accounting and provides expert financial analysis and litigation support. Dr. Riley previously worked at Deloitte & Touche and as CFO of Georgetown Leather Design. He holds degrees from Wheeling Jesuit University, WVU, and the University of Tennessee.

Dr. Richard Dull
Dr. Richard Dull

4.8 rating

1,869 Reviews

1,50,862 Students

1 Course

GoMart Professor in Accounting Information Systems

Dr. Richard B. Dull has a strong background in both accounting and information systems, with a career that spans academia and professional practice. His expertise in fraud examination, financial forensics, and information systems auditing, combined with his practical experience as a CPA and consultant, make him a notable figure in his field. He has contributed to academic research in high-impact journals, further enhancing his profile as both an educator and a thought leader in accounting and information systems.

Forensic Accounting and Fraud Examination

This course includes

6 Hours

Of Self-paced video lessons

Beginner Level

Completion Certificate

awarded on course completion

2,435

Testimonials

Testimonials and success stories are a testament to the quality of this program and its impact on your career and learning journey. Be the first to help others make an informed decision by sharing your review of the course.

4.7 course rating

5,797 ratings

Frequently asked questions

Below are some of the most commonly asked questions about this course. We aim to provide clear and concise answers to help you better understand the course content, structure, and any other relevant information. If you have any additional questions or if your question is not listed here, please don't hesitate to reach out to our support team for further assistance.