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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-focus-on-corruption/
课程评论：没有评论
课程名称：欺诈：关注腐败 课程概述：国际注册欺诈审查师协会（ACFE）引入了欺诈树的概念，该树将欺诈分为三个主要类别：腐败、资产挪用和财务报表欺诈。本课程专注于欺诈树中的腐败部分，评估与腐败相关的各个组成部分及其对金融欺诈的影响和解决方案。 我们将探讨导致财务欺诈的各种腐败活动类型，并分析腐败部分的子组成部分，包括：贿赂、利益冲突、非法款待和经济勒索。为了有效降低欺诈风险，企业必须了解对其业务最为普遍的欺诈类型。 本课程由Illumeo提供，为企业的学习与发展提供创新解决方案。自2009年成立以来，Illumeo致力于提升公司专业人士和组织的技能与能力，帮助他们在各自领域成为专家。Illumeo位于硅谷，服务于成千上万的公司及职场专业人士，涉及财务、会计、人力资源、销售和市场营销等领域。该平台提供评估、行业基准能力分析、数百门专家课程、协作工具，以及公司的内部课程自发布功能，以促进知识的保存与传播。Illumeo致力于专业知识管理，信念是每个人都能在自己的工作中成为专家。
The Association of Certified Fraud Examiners (ACFE) has introduced the concept of a fraud tree. The tree delineates three major categories of fraud as:CorruptionAsset MisappropriationFinancial Statement FraudThis course evaluates the concepts that fall within the corruption segment of the fraud tree. We examine the various components of corruption and solutions that can be used to mitigate corruption impacts. In doing so, we evaluate the types of corrupt activity that may lend itself to financial fraud.In addition, we evaluate the sub-components of the corruption leg of the fraud tree. They include:BriberyConflict of InterestIllegal GratuitiesEconomic ExtortionTo identify how fraud can be mitigated, individuals must understand the types of fraud that are most prevalent to their business. 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.
