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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-auditing-and-investigation/
课程评论：没有评论
**课程名称：** 欺诈审计与调查 **课程概述：** 本课程旨在为希望深入了解欺诈风险、调查方法以及掌握基础欺诈审计与调查技能的学员提供全面的知识和工具。课程特别适合对欺诈风险有浓厚兴趣，希望学习如何识别和调查欺诈行为的专业人士，以及希望提升欺诈审计能力的审计师或其他评估人员。 **课程内容亮点：** * **识别欺诈风险：** 学习识别欺诈的典型特征，评估欺诈风险，并熟悉“欺诈三要素”（动机、机会、借口），掌握识别欺诈“危险信号”的方法。 * **管理和调查欺诈风险：** 掌握管理欺诈风险的原则，了解不同的调查方法，包括进行访谈和审讯的技巧，以及对法务审计师角色的认知。 * **培养道德文化：** 学习如何通过改善组织文化来预防欺诈的发生。 **讲师：** Adrian Resag，一位拥有数十年评估和调查组织内欺诈行为经验的资深审计师。 **适合人群：** * 希望了解欺诈风险及其调查方法的个人。 * 审计师或进行评估的专业人士，希望学习如何执行欺诈审计。
We are glad to bring you a course on fraud auditing and investigation. This course is ideal for:Those who want to know more about fraud risks and how to investigate them; and Auditors or others performing assessments who wish to learn more about performing fraud audits. The course will give you the knowledge and tools necessary to perform basic fraud audits and investigations, such as the motives for fraud, principles to manage fraud risk, forensic auditing and how to foster ethical climates. It will teach you about fraud threats to assess and which controls should be put in place. It is taught by Adrian Resag, an experienced auditor who has decades of experience evaluating and investigating fraud in many organizations. The course covers:Identifying Fraud RiskKnow how to identify the characteristics of fraud and to evaluate the risk of fraud. Be able to identify fraud red flags. Know how to use the fraud triangle. Managing and Investigating Fraud RiskBe able to manage the risks of fraud and be aware of the different ways to investigate fraud. Know the principles to manage fraud risk. Know about performing interviews and interrogations. Know the role of a forensic auditor. Fostering Ethical CulturesKnow how to improve the culture in your organization to avoid fraud.
