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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-focus-on-cash-and-assets/
课程评论：没有评论
课程名称：欺诈：聚焦现金和资产 课程概述：该课程由注册欺诈审查师协会（ACFE）开发，专注于资产不当挪用，特别是现金和现金收入。ACFE制定的欺诈树将欺诈方案类型分为三个主要领域：腐败、资产不当挪用和财务报表欺诈。之前的课程已涉及与欺诈支出和财务报表欺诈相关的腐败及资产不当挪用。本课程将重点讨论资产不当挪用，尤其是企业员工如何盗用或滥用雇主组织的资源。 为了有效识别和降低欺诈风险，个人必须了解适用于其企业的主要欺诈类型。本课程深入探讨影响现金和现金收入这两个类别的各种因素。 此课程由Illumeo提供。Illumeo成立于2009年，致力于革新传统的企业学习模式，为各类企业专业人士和组织提供技能与能力的提升。Illumeo在加利福尼亚州硅谷总部，服务于成千上万的公司和专业人士，涵盖财务、会计、人力资源、销售和市场等领域。平台提供评估、行业基准能力分析、数百门专家开发的课程、协作工具，以及公司自发布内部课程的能力，以促进机构知识的保留和传播。Illumeo致力于专家管理，坚信每个人都可以成为自己工作的专家。
The Association of Certified Fraud Examiners (ACFE) has developed a fraud tree which categorizes types of fraud schemes into the following three primary areas:CorruptionAsset MisappropriationFinancial Statement (FS) FraudPrevious courses have addressed corruption and asset misappropriation related to fraudulent disbursements and financial statement fraud. This course will address asset misappropriation - specifically cash on hand and cash receipts.To identify how fraud can be mitigated, individuals must understand the types of fraud most prevalent to their business. Asset misappropriation is a scheme in which an employee steals or misuses the employing organization's resources. For asset misappropriation - cash on hand and cash receipts - this course delves into various components that impact these categories.This course is brought to you by Illumeo. Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job. Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination. Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
