The Accidental Fraudster-Week 1
Syllabus
Getting the Most from this Course
The Elements of Fraud
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Why People Commit Fraud
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Fraudster Demographics
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Randy Pierce - The Accidental Fraudster
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The Predator Fraudster-Week 2
The Predator Fraudster
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Attributes of a Predator
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Internal Control Concepts
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How to Detect and Prevent Financial Statement Fraud - Crazy Eddie
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Big Data, Benford's Law and Financial Analytics-Week 3
Using Data and Technology for Fraud Detection and Investigation
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Data Analysis Tools
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Benford Analysis
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Availability of Data and Text Analysis
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Making Crime Pay: How to Locate Hidden Assets - Steve Comisar
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Cyber-Crime and Money Laundering: Contemporary Tools and Techniques.-Week 4
Money Laundering
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Money Laundering Basics
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Money Laundering Schemes
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Making Crime Pay: How to Locate Hidden Assets - Money Laundering
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Whistleblowing-Week 5
Whistleblowing
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WorldCom Fraud
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The Choice to be a Whistleblower
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ZZZZ Best and Barry Minkow
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Final Thoughts
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