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所在平台: Udemy |
课程主页: https://www.udemy.com/course/detect-and-prevent-employee-fraud/
课程评论：没有评论
课程名称：识别与预防员工欺诈 概述：各种规模的组织正面临着持续增长的欺诈威胁。根据认证欺诈检查师协会的数据，企业每年因欺诈损失的总收入达5%。常见的员工欺诈形式包括挪用公款、回扣、支票欺诈、财务报表欺诈和供应商账单方案等。通过讲座、案例研究和复习，本课程为首席财务官及其他企业财务专业人士提供了关于如何识别常见欺诈行为的坚实基础，内容包括： - 谁会实施欺诈 - 员工为何实施欺诈 - 如何识别常见欺诈方案的警示信号 - 欺诈检测的基本工具和技术 - 审计欺诈的软件工具 - 制定和实施反欺诈控制的最佳实践 如果您希望获得继续教育学分（如CPE、CE、CPD等），请在Illumeo.com平台上选修本课程，课程标题为：如何识别与预防员工欺诈。Illumeo平台获得认证，可以提供超过二十种不同专业认证所需的CPE学分，涵盖财务、会计、财务管理、内部审计、人力资源等领域。然而，获得CPE学分的课程必须在“经监管机构批准”的CPE平台上完成，而对于超过二十种企业专业认证来说，Illumeo平台便是该平台。请访问Illumeo.com了解更多信息。
Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes. Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed. In this course we discuss: Who commits fraudWhy employees commit fraudHow to detect red flags of common schemesEssential fraud detection tools and techniquesSoftware tools for auditing for fraudBest practices for developing and implementing anti-fraud controlsIf you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: How to Detect and Prevent Employee Fraud. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body' CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.
