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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-investigations-and-forensic-audit/
课程评论：没有评论
**课程名称：** 欺诈调查与法务审计 **课程概述：** 本课程深入探讨驱动个人实施欺诈的动机以及抑制其行为的障碍。学员将学习如何构建全面的反欺诈计划，整合欺诈预防、侦测和威慑的各个方面。课程还将区分有组织犯罪与职业欺诈，并分析应对这两种情况的差异及影响。 课程将教授识别欺诈嫌疑的方法，明确报告和监控机制之间的关系，以及组织在正式欺诈调查启动前可采取的行动。之后，我们将关注投诉的初步评估，并指导学员如何决定是否进行调查。 此外，课程将讲解如何组建跨学科研究团队，以及如何在追求共同目标的过程中进行协调。同时，还将阐述不同专业人士在跨学科欺诈调查团队中所扮演的角色。 学员将了解研究过程的各个阶段和环节，从最初的假设制定到假设的完善和证据的获取。课程还将涵盖欺诈调查的法律内涵，以及受害组织可采取的不同策略。**法务审计师**在调查过程中可以做出的贡献以及使用的技术也将被探讨。最后，课程将介绍作为研究过程一部分产生的各类文件以及研究报告的撰写。
In this course, you will understand the motivations that drive individuals to commit fraud and the barriers that deter them from doing so.How to build a comprehensive anti-fraud program to integrate the aspects of fraud prevention, detection and deterrence and the relevant pieces thereof.The difference between organized crime and occupational fraud, and the implications of facing one situation or another.The means of identifying alleged fraud, the relationship between reporting and monitoring mechanisms, as well as the actions prior to a formal fraud investigation that the organization may take.Then we will look at the initial assessment of complaints and the decision whether or not to move forward with an investigation.The integration of the multidisciplinary research team, as well as the way to coordinate it in pursuit of shared objectives.The role of different professionals in the interdisciplinary fraud investigation team.The stages and instances of the research process, from the initial elaboration of hypotheses to their refinement and obtaining of evidence.The legal implications of fraud investigation and the different strategies to be followed by the victimized organization.The contribution that the forensic auditor can make to the investigation process and the techniques used.Finally, the documents emerged as part of the research process and the research report
