This course provides an introduction to the use of social networks for fraud analytics. It covers the fundamentals of social network analysis, the use of networked data in fraud detection, and the application of network algorithms to detect and prevent fraud. Participants will learn how to apply network analysis techniques to detect fraud and how to use networked data to prevent fraud.
This course will teach you how to investigate and counter fake remote job listings and check fraud. Learn how to use tools and scripts to Geo-locate and GPS track malicious actors, and use social engineering techniques to gather intelligence. Understand the banking system, fake invoicing, social media, and the intelligence cycle to analyze and corroborate data. Discover User-Agent spoofing, ISPIPaddress locating, and financial services as they relate to fake check scams. Don't be a victim of fraud - join this course and learn how to protect yourself and others from malicious actors.
Fraud Awareness Training
4.5
Udemy7,060 learners
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This Fraud Awareness Training course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is the perfect way to gain an understanding of fraud in the corporate workspace. Learn who commits these acts, why, and the consequences for the organisation. You will also gain insight into legislation, corporate ethics, indicators of fraud, and measures to detect, deter and prevent it. Whether you are new to the topic or have more experience, this course will provide you with the knowledge and strategies to protect your business from fraud.
Forensic Accounting: Fraud Investigation! (Course 1 of 4)
4.6
Udemy5,715 learners
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This course, Forensic Accounting: Fraud Investigation, is the perfect way to learn how to prevent, detect, and correct fraud in your organization. With bite-sized, animated, cartoon-like video lectures, each no longer than 5 minutes, you can learn and have fun at the same time. You will also gain access to a free digital textbook, written just for you. Each video lecture is followed by a short quiz, and real-life cases to solve. Topics covered include the Nature of Fraud, Skimming Schemes, Larceny Schemes, and Billing Schemes. Enroll now and learn like you never learned before! This is the first of four courses in the series, and each can be taken independently.
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