Fraud: Introduction to Fraud
3.7 (7 ratings)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
391 students enrolled
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Fraud: Introduction to Fraud

This course can greatly improve your career advancement. Learn how to recognize and deal with Fraud.
3.7 (7 ratings)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
391 students enrolled
Last updated 8/2015
English
Current price: $10 Original price: $100 Discount: 90% off
1 day left at this price!
30-Day Money-Back Guarantee
Includes:
  • 1 hour on-demand video
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
What Will I Learn?
  • Understand Fraud
  • Types of Fraud
  • Careers to fight Fraud
  • Profile the people who commit Fraud
  • Use Fraud Triangle
  • Motives for Fraud
  • Opportunities for Fraud
  • Rationalization of Fraud activities
  • Fraud Schemes
  • Ways to fight Fraud
  • Preventing Fraud
  • Detecting Fraud
  • Investigating Fraud
  • Taking Legal Action against fraudsters
View Curriculum
Requirements
  • Just push play!
Description

~~~Over 2,200 students enrolled in my courses.~~~ (Updated as of February 2017)

~~~See why and how my videos helped over 110,000 students---

~~~Learn about Fraud in less than 1 hour.~~~

Learn how to recognize Fraud in a company. With this course you can improve your business by reducing the risk of fraud. As an employee, you will be able to gain more trust with superiors and prove your ethical and moral behavior. This will enable you to advance rapidly in your career.

You will find videos that will explain to you the types of fraud and the ways to report it and fight it. Videos of simple case studies and the appropriate analysis are also included. You should be able to complete this course in a very short amount of time. However, I want you to develop the mindset that Fraud does happen, and you can be the one to stop it.

Whether you are an executive, mid-level manager, or an employee, you need to know the types of Fraud and the actions you can take. This can greatly improve your career advancement.

Who is the target audience?
  • Everyone should take this course and learn how to prevent, detect, and investigate Fraud
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Curriculum For This Course
Expand All 11 Lectures Collapse All 11 Lectures 47:22
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Start Here
1 Lecture 02:12
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Overview of Fraud
2 Lectures 12:01

Fraud types, Ponzi Scheme, Identification of Fraud.

What is Fraud? What is Ponzi Scheme?
07:50

Illustration of identification of various Fraud types.

Case Study - Types of Fraud
04:11
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Who would commit Fraud?
3 Lectures 15:41

Can we predict who will commit fraud? The fraud triangle. Motives, opportunities, and rationalization of Fraud.

Preview 09:11

Importance of internal controls. COSO framework and components. Fraud triangle.

Internal Controls
03:03

Assessing and identifying the risk of fraud in a specific case study.

Case Study - Using the Fraud Triangle
03:27
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Fighting Fraud
2 Lectures 09:39

How to prevent, detect, and investigate Fraud. Possible legal actions against fraudsters.

How to fight Fraud
07:20

Most common mistakes while hiring.

Case Study - Hiring Practices
02:19
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Illustrative Examples of Fraud
3 Lectures 07:49

A specific case describing employee embezzlement.

Preview 02:29

A specific case describing a kickback (bribery) scheme.

Vendor Fraud (Kickback Case)
03:12

Specific case of financial statements manipulation committed by the management of the company.

Management Fraud (Financial Statements Manipulation)
02:08
About the Instructor
Professor Stefan Ignatovski
4.2 Average rating
151 Reviews
3,566 Students
8 Courses
Entrepreneur, Investor, Professor

An Accounting Professor, Investor and Entrepreneur who teaches at multiple colleges in the US, including University of Washington. Stefan has also established multiple companies and invested in multiple start-up companies. Additionally, he is the author of the book "What College Didn't Teach You!". His area of expertise is concentrated in Accounting Forensics, which focuses on financial fraud, creative accounting, and anti-money laundering.

In every course Stefan makes, you will find the difference in teaching. He has his own way of creating interesting videos (less than 5 minutes, of course!) in which you will find everything you need to know about a specific topic. The DIFFERENCE is that his videos are fun to watch and will give you the desired "Aha!" moment. You will never forget the information, since each one is very descriptive. Visit the twitter profile for interesting updates.

Stefan's classes are very dynamic and make you eager to learn!