West Virginia University
Forensic Accounting and Fraud Examination
West Virginia University

Forensic Accounting and Fraud Examination

Dr. Richard Riley, Ph.D
Dr. Richard Dull, Ph.D
John Gill, J.D., CFE

Instructors: Dr. Richard Riley, Ph.D

162,781 already enrolled

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Gain insight into a topic and learn the fundamentals.
4.7

(6,106 reviews)

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Approx. 6 hours
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Gain insight into a topic and learn the fundamentals.
4.7

(6,106 reviews)

Flexible schedule
Approx. 6 hours
Learn at your own pace
97%
Most learners liked this course
Earn a Certificate
With paid plans

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There are 5 modules in this course

Who are "accidental" fraudsters? Learn who accidental fraudsters are, the basic elements of fraud, and how devastating the costs of fraud are.

What's included

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.

What's included

4 videos1 assignment1 discussion prompt

What is "big data"? Learn how data analysis, Benford analysis and other tools can help you identify fraudulent activities.

What's included

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.

What's included

4 videos1 assignment1 discussion prompt

Everything you need to know about whistleblowing. Learn the importance of whistleblowing and the difficulty of being a whistleblower.

What's included

5 videos2 assignments1 discussion prompt

Instructors

Instructor ratings
4.8 (1,995 ratings)
Dr. Richard Riley, Ph.D
West Virginia University
1 Course162,781 learners
Dr. Richard Dull, Ph.D
West Virginia University
1 Course162,781 learners

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4.7

6,106 reviews

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