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      • Class 01 – Introduction to the Course and to Fraud
      • Class 02 – Fighting and Preventing Fraud
      • Class 03 – Fraud Detection
      • Class 04 – Data Driven Fraud Detection – Investigating Concealment and Money Laundering
    • ACL Labs
      • Lab 01 – Install ACL / Review and Work with On-Line Documentation
      • Lab 02 – ACL Analytics Basics | CPE (1.5)
      • Lab 03 – Fraud Scandals of Note
      • Lab 04 – ACL Analytics Foundations (CPE) (ACL 101 V4 CPE)
      • Lab 05 – Remediating Issues & Reporting Results (CPE) (ACL 105 V1 CPE)
      • Lab 06 – ACL Analytics Introduction to Scripting (CPE) (ACL 106 V1 CPE)
      • Lab 07 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210)
      • Lab 08 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210) (Continued…)
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MIS5208 Spring 2018

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

You are here: Home / ACL / Week 01 – Introduction

Week 01 – Introduction

Deliverables

None.

Class Presentation(s)

  • Lecture 01 – Introduction to the Course (Ferrara) MIS 5208 – LE01 – Course Introduction
  • Lecture 02 – The Nature of Fraud (Ferrara) MIS 5208 – LE02 – Nature of Fraud
  • Lecture 03 – Why People Commit Fraud (Ferrara) MIS 5208 – LE03 – Why People Commit Fraud

Lab Presentation(s)

  • Lab 01 – Install ACL (Ferrara) MIS 5208 – Lab 01 – Install ACL

Required Reading/Viewing

  • Albrecht, Zimbelman Ch 1 – The Nature of Fraud
  • ACL On-Line Documentation Table of Contents
  • Albrecht, Zimbelman Ch 2 – Why People Commit Fraud
  • ACFE. (2017). CFE Employer Brochure. In: Austin, Texas, USA: Association of Certified Fraud Examiners.
  • ACFE. (2016). REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 2016 GLOBAL FRAUD STUDY. Retrieved from http://www.acfe.com/rttn2016.aspx

Forensic accounting combines the skills and abilities of advanced accounting coupled with investigative expertise as applied to legal problems. This book aptly covers investigative auditing techniques with criminology and associated procedures. Please read / view the following.

  • Video: (2015). An Overview of Forensic Accounting. YouTube.Com (56:25)

Optional Reading/Viewing

  • Video: (2009). Gray Hat Hacker Helps Minister. YouTube.Com (8:52)
  • Video: (2009). I go chop your $s. YouTube.Com (5:55)

Week 01 WebEx Recording

[COMING]

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