This course provides insights into how banking systems can be exploited for fraud, drawing from real-life experiences of a former bank regulator. The learning outcomes include understanding tactics like "liar's loans" and their role in the 2008 US banking crisis. The course teaches skills such as recognizing accounting control fraud and appraisal fraud. The teaching method is a TED Talk, offering an engaging and informative presentation. The intended audience includes individuals interested in banking, finance, fraud prevention, and regulatory practices.
Overview
Syllabus
Intro
Accounting control fraud
Appraisal fraud
Liars loans
The FBI
Taught by
TED