Money Laundering

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강의 계획표 보기

배우게 될 기술

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

검토

4.7개(4,896개 평가)

  • 5 stars
    77.79%
  • 4 stars
    18.83%
  • 3 stars
    2.59%
  • 2 stars
    0.44%
  • 1 star
    0.32%

BJ

2022년 7월 13일

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.

RN

2021년 1월 7일

I enjoyed learning this course . It made me aware about the various ways frauds are committed, showed practical examples, discussed data analytic tools . I look forward to learning this subject more.

수업에서

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.

강사:

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    Dr. Richard Riley, Ph.D

    Louis F. Tanner Distinguished Professor of Public Accounting

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    Dr. Richard Dull, Ph.D

    GoMart Professor in Accounting Information Systems

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    John Gill, J.D., CFE

    Vice President - Education

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