Money Laundering Basics

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Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

審閱

4.7(4,876 個評分)

  • 5 stars
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  • 4 stars
    18.82%
  • 3 stars
    2.60%
  • 2 stars
    0.45%
  • 1 star
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BJ

2022年7月13日

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

2021年1月7日

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.

從本節課中

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.

教學方

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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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