Money Laundering
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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.
Skills You'll Learn
Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting
Reviews
4.7 (5,538 ratings)
5 stars
78.27%
4 stars
18.43%
3 stars
2.54%
2 stars
0.43%
1 star
0.30%
AS
Jun 14, 2022
Excellent course to go with an excellent illustration from experts in the industries. I do carry a value which will cherished in my memory for ever ........
Thanks for all what i learned hear.....
BJ
Jul 13, 2022
The Course on Forensic Accounting and Fraud Examination is good kick-start to exploring the scope of career in Fraud Examination. Overall, the course is very much breif, enlightening and informative.
From the lesson
Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.
Money laundering. This week’s session will introduce you to the objectives and stages of money laundering as well as the basic techniques used.
Taught By
Dr. Richard Riley, Ph.D
Louis F. Tanner Distinguished Professor of Public Accounting
Dr. Richard Dull, Ph.D
GoMart Professor in Accounting Information Systems
John Gill, J.D., CFE
Vice President - Education
