中This course equips learners with the analytical skills and practical frameworks necessary to identify, prevent, and respond to corporate fraud across organizational settings. Structured into two key modules, the course begins by introducing foundational fraud concepts, including motivational drivers, the Fraud Triangle, real-world fraud cases (e.g., Enron, Worldcom), and preventive regulatory frameworks such as the Sarbanes-Oxley Act. Participants will identify fraud indicators, explain regulatory standards, and demonstrate understanding of internal control mechanisms.
Corporate Fraud: Detect, Prevent & Implement Controls
您将学到什么
Identify fraud drivers, regulatory standards, and internal control mechanisms.
Apply financial and forensic analysis to detect fraud indicators and red flags.
Formulate structured responses, reporting, and anti-fraud workplace strategies.
您将获得的技能
要了解的详细信息
可分享的证书
添加到您的领英档案
最近已更新！
August 2025
作业
7 项作业
授课语言：英语（English）
了解顶级公司的员工如何掌握热门技能
该课程共有2个模块
This module introduces learners to the foundational concepts of corporate fraud, including its causes, real-world examples, regulatory frameworks, and the internal controls used to prevent and detect fraudulent activities. Learners will explore the psychological and organizational factors that contribute to fraud, examine landmark corporate fraud cases such as Enron and Worldcom, and understand the evolution of laws like the Sarbanes-Oxley Act. Additionally, the module equips learners with practical insights into preventive strategies and detection tools, ensuring a robust understanding of fraud control mechanisms in a corporate environment.
涵盖的内容
9个视频4个作业
This module focuses on advanced analytical tools and strategies used to detect and respond to corporate fraud. Learners will explore the application of financial statement analysis, including vertical and horizontal approaches, and various ratio analysis techniques to identify inconsistencies and red flags in financial reports. The module also introduces forensic accounting methods and the role of data analytics in uncovering fraud. Lastly, it guides learners through structured organizational responses to fraud incidents, including investigation protocols, internal communication, and post-fraud action planning to reinforce control environments.
涵盖的内容
7个视频3个作业
从 Finance 浏览更多内容
状态：预览Coursera Instructor Network
状态：免费试用Coursera Instructor Network
状态：预览Coursera Instructor Network
状态：预览University of Illinois Urbana-Champaign
人们为什么选择 Coursera 来帮助自己实现职业发展
Felipe M.
自 2018开始学习的学生
''能够按照自己的速度和节奏学习课程是一次很棒的经历。只要符合自己的时间表和心情，我就可以学习。'
Jennifer J.
自 2020开始学习的学生
''我直接将从课程中学到的概念和技能应用到一个令人兴奋的新工作项目中。'
Larry W.
自 2021开始学习的学生
''如果我的大学不提供我需要的主题课程，Coursera 便是最好的去处之一。'
Chaitanya A.
''学习不仅仅是在工作中做的更好：它远不止于此。Coursera 让我无限制地学习。'
常见问题
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.
Yes. In select learning programs, you can apply for financial aid or a scholarship if you can’t afford the enrollment fee. If fin aid or scholarship is available for your learning program selection, you’ll find a link to apply on the description page.
更多问题
提供助学金，