Making Crime Pay: How to Locate Hidden Assets - Money Laundering

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您将学习的技能

Fraud Detection, Internal Control, Fraud Investigation, Forensic Accounting

审阅

4.7(4,874 个评分)

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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.

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.....

从本节课中

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.

教学方

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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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