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所在平台: Udemy |
课程主页: https://www.udemy.com/course/forensic-accounting-and-investigation/
课程评论:没有评论
课程名称:刑事会计与调查 课程概述:刑事会计师或审计师在工作中采取独特的视角。通常,当具备刑事经验的人被召来审查财务记录时,是出于对欺诈的怀疑、资产评估,或甚至是追查根本上的错误会计——无论是有意还是无意。随着欺诈在商业流程中不断加剧,刑事会计师正在寻找新的独特方法来识别、审查和支持他们的假设与调查技术。刑事专家的工作精彩且充满挑战,尤其是在证据未按照适当的协议和标准进行审查时。课程中,我们将探讨刑事会计师的众多过程和角色,讨论证据规则及其在法庭作证的潜在需要。学习者将深入了解刑事会计的世界,以及它与典型会计师角色的许多不同之处。 如果您希望获得继续教育学分(例如CPE、CE、CPD等),可以在Illumeo.com平台上注册参加此课程,课程名称为“刑事会计与调查”。Illumeo获得认证,能够提供覆盖财务、会计、财务管理、内部审计、人力资源等两个多十种职业认证的CPE。请注意,为了获得CPE学分,课程必须在接受过“主管机构批准”的CPE平台上进行,Illumeo便是超过二十多项企业专业认证的合格平台。欲了解更多信息,请访问Illumeo.com。
Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting - intentional or not. As fraud continues to raise its head in business processes, forensic accountants are discovering new and unique ways to identify, examine, and support their hypotheses and investigative techniques. The work performed by a forensic specialist can be interesting and full of potential potholes if evidence isn't examined according to proper protocols and standards. In this course, we examine the many processes and roles of the forensic accountant. We discuss rules of evidence and the accountant's potential need to testify in a court of law. Learners will come away with an in-depth understanding of the world of forensic accounting and the many ways in which it may differ from the typical accountant's role.If 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: Forensic Accounting and Investigation. 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.