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所在平台: Udemy |
课程主页: https://www.udemy.com/course/forensic-accountingauditinvestigation-and-data-analytics/
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课程名称：法务会计、欺诈调查与欺诈分析 课程概述：本课程包含100多个实践问题和案例研究，非常适合热衷于法务会计与审计的初学者和学生。课程通过插图和案例分析进行讲解，深入探讨法务会计的概念。法务会计是对欺诈或金融操控进行调查，通过详细研究和分析财务信息来实现。法务会计师通常被聘请为与保险索赔、破产、离婚、挪用公款、欺诈、偷税及任何类型的财务盗窃相关的诉讼做准备。 法务审计是对公司或个人财务记录的分析与审查，旨在提取可以用于法庭的事实。法务审计是会计行业的一种专业，大多数大型会计事务所都有该部门。法务审计不仅包括会计和审计实践的经验，还需具备对法务审计法律框架的专业知识。法务审计涵盖多种调查活动，可能涉及起诉某一方的欺诈、挪用公款或其他金融犯罪的情况。审计师在法务审计过程中可能被要求作为专家证人在审判程序中出庭。法务审计同样可以包括涉及破产申报争议、企业关闭和离婚等不涉及金融欺诈的情形。 课程内容包括： 1. 欺诈理论 2. 红旗、黄旗和绿旗 3. 欺诈的类型 4. 面谈的类型 5. 问题的类型 6. 数字取证 7. 法务技术 8. 统计技术 9. 全球适用法律 10. 案例研究 11. 银行欺诈 12. 政府欺诈 13. 财务报表欺诈 请在购买前仔细阅读课程内容。
This course contains 100+practice Questions and case studiesThis comprehensive course is very helpful to budding professionals and students who have developed a deep passion towards forensic accounting and audit This course is explained with the help of illustrations and case studies.Forensic accounting is the investigation of fraud or financial manipulation by performing extremely detailed research and analysis of financial information. Forensic accountants are often hired to prepare for litigation related to insurance claims, insolvency, divorces, embezzlement, fraud, skimming, and any type of financial theft.A forensic audit is an analysis and review of the financial records of a company or person to extract facts, which can be used in a court of law. Forensic auditing is a speciality in the accounting industry, and most major accounting firms have a department forensic auditing. Forensic audits include the experience in accounting and auditing practices as well as expert knowledge of forensic audit's legal framework.Forensic audits cover a large spectrum of investigative activities. There may be a forensic audit to prosecute a party for fraud, embezzlement or other financial crimes. The auditor may be called in during the process of a forensic audit to serve as an expert witness during trial proceedings. Forensic audits could also include situations that do not involve financial fraud, such as bankruptcy filing disputes, closures of businesses, and divorces.The following are the contents of the course:1. fraud theories2. red flag, yellow flag and green flag3. types of frauds4. types of interviews5. types of questions6. digital forensics7. forensic techniques8. stastical techniques9. applicable laws around the world10. case studies11. Bank Frauds12.Government Frauds13. Financial Statement FraudsPlease read the contents of the course before purchasing
