Fraud

Contracts are a part of our everyday life, arising in collaboration, trust, promise and credit. How are contracts formed? What makes a contract enforceable? What happens when one party breaks a promise? Learn about contracts from Harvard Law Professor Charles Fried, one of the world’s leading authorities on contract [...]

This course "FinTech Security and Regulation (RegTech)" help you to understand RegTech and to become more confident and persuasive in your ability to analyze and make recommendations to executives within the finance industry regarding how to react to these changes, e.g. Regulations to cryptocurrencies like BitCoin & Initial Coin [...]

Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.

Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others. Explore the skills required to make a difference and prevent fraud. Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and [...]

Explore and understand how you can manage public money effectively to create and demonstrate value for citizens. Understand the key principles of public financial management. The public sector provides a wide range of important services to citizens, including healthcare, education, transport, policing, justice and defence. This online course, run [...]

Explore the origins of the current data explosion and learn the implications on fraud and fraud detection. 90% of the data in the world today has been created in the last two years (IBM). This astonishing increase in data is what’s known as the data, or information, explosion and [...]

Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016.