By the end of this course, learners will be able to identify different types of fraud, analyze red flags across business functions, collect and evaluate evidence, design effective anti-fraud programs, and prepare professional investigation reports.



Ce que vous apprendrez
Identify fraud types and analyze red flags across business areas.
Apply evidence collection and investigative reporting techniques.
Design anti-fraud programs and evaluate prevention measures.
Compétences que vous acquerrez
- Catégorie : International Finance
- Catégorie : Risk Analysis
- Catégorie : Case Studies
- Catégorie : Report Writing
- Catégorie : Financial Statements
- Catégorie : Threat Detection
- Catégorie : Investigation
- Catégorie : Internal Controls
- Catégorie : Compliance Training
- Catégorie : Employee Training
- Catégorie : Accounting
- Catégorie : Auditing
- Catégorie : Fraud detection
- Catégorie : Litigation Support
Détails à connaître

Ajouter Ă votre profil LinkedIn
septembre 2025
12 devoirs
Découvrez comment les employés des entreprises prestigieuses maîtrisent des compétences recherchées

Il y a 3 modules dans ce cours
This module introduces learners to the fundamentals of forensic accounting, including its scope, need, and significance in modern organizations. It explores various types of fraud and their impact on businesses, while also highlighting the evolving role of forensic accountants in detecting and investigating fraudulent activities. Learners will gain a strong foundation to understand why forensic accounting is critical in today’s fraud-prone environment.
Inclus
12 vidéos4 devoirs1 plugin
This module delves deeper into various fraud types, the concept of red flags, and their significance in fraud detection. It covers global scams, fraud indicators across business functions, and the structured process of conducting investigations. Learners will develop the ability to identify, interpret, and act upon fraud red flags in real-world organizational contexts.
Inclus
12 vidéos4 devoirs
This module focuses on the practical aspects of fraud investigation, including direct and indirect evidence collection, sting operations, and structured anti-fraud programs. It also emphasizes the role of employee training, the use of modern fraud detection tools, and best practices for preparing effective investigation reports. Learners will acquire hands-on skills to strengthen fraud detection, prevention, and reporting processes.
Inclus
11 vidéos4 devoirs
En savoir plus sur Finance
- Statut : Prévisualisation
University of Illinois Urbana-Champaign
- Statut : Essai gratuit
Coursera Instructor Network
- Statut : Prévisualisation
West Virginia University
- Statut : Prévisualisation
University of Illinois Urbana-Champaign
Pour quelles raisons les étudiants sur Coursera nous choisissent-ils pour leur carrière ?





Ouvrez de nouvelles portes avec Coursera Plus
Accès illimité à 10,000+ cours de niveau international, projets pratiques et programmes de certification prêts à l'emploi - tous inclus dans votre abonnement.
Faites progresser votre carrière avec un diplôme en ligne
Obtenez un diplôme auprès d’universités de renommée mondiale - 100 % en ligne
Rejoignez plus de 3Â 400Â entreprises mondiales qui ont choisi Coursera pour les affaires
Améliorez les compétences de vos employés pour exceller dans l’économie numérique
Foire Aux Questions
To access the course materials, assignments and to earn a Certificate, you will need to purchase the Certificate experience when you enroll in a course. You can try a Free Trial instead, or apply for Financial Aid. The course may offer 'Full Course, No Certificate' instead. This option lets you see all course materials, submit required assessments, and get a final grade. This also means that you will not be able to purchase a Certificate experience.
When you purchase a Certificate you get access to all course materials, including graded assignments. Upon completing the course, your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile.
You will be eligible for a full refund until two weeks after your payment date, or (for courses that have just launched) until two weeks after the first session of the course begins, whichever is later. You cannot receive a refund once you’ve earned a Course Certificate, even if you complete the course within the two-week refund period. See our full refund policy.
Plus de questions
Aide financière disponible,