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所在平台: Udemy |
课程主页: https://www.udemy.com/course/fraud-ls/
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课程名称：欺诈风险 课程概述：亲爱的参与者，我是Gökhan Pınar，持有内部审计师和欺诈检查员认证，并具备风险管理保证、COSO企业风险管理、COSO内部控制证书及企业治理评级许可证。我在公共部门担任高级管理人员、管理和项目顾问，及在银行部门担任内部审计师/检查员和经理，拥有超过25年的专业经验。本课程的目标是通过清晰的解释和实用的总结呈现，满足内部审计、风险管理、欺诈和商业专业人士的期望和需求，重点关注重要领域。课程结束时，针对关键领域的练习问题将提供解答和解释。 课程内容包括以下章节： 第一章：欺诈的范围 - 欺诈的定义 - 欺诈的影响 - 欺诈的类型 - 欺诈的类别 第二章：欺诈风险管理 - 欺诈风险 - 欺诈风险管理原则 - 欺诈风险管理程序 - 欺诈风险评估 - 风险预警信号 第三章：欺诈控制 - 欺诈检测控制 - 内部控制 - 欺诈意识培训 - 举报热线政策 第四章：欺诈的内部审计 - 审计范围 - 控制的内部审计 - 审计技术 第五章：欺诈调查 - 内部审计在欺诈调查中的角色 - 欺诈调查的目标、政策与程序 - 调查过程 第六章：法务审计 - 法务审计团队及技能 - 面试与审讯 - 法务证据 在课程结束时，您将提高对欺诈风险管理的专业能力。感谢您的参与，祝您在职业生涯和商业中取得成功。
Dear participants,My name is Gökhan Pınar. I am Certified Internal Auditor and Certified Fraud Examiner, holding Certification In Risk Management Assurance, COSO Enterprise Risk Management and COSO Internal Control certificates as well as Corporate Governance Rating License.I have more than 25 years of professional experience as a senior manager, management and project consultant in the public sector, Internal Auditor/Inspector and Manager in the banking sector.The objective of the course is to meet the expectations and needs of internal audit, risk management, fraud and business professionals by providing clear explanations and practical summary presentation focusing on significant areas. At the end of the course, practice questions containing key areas are answered with explanations.The content of the course consists of the following chapters:Chapter 1. Scope Of Fraud- Definition Of Fraud- Impact Of Fraud- Types Of Fraud- Fraud CategoriesChapter 2. Fraud Risk Management- Fraud Risk- Fraud Risk Management Principles- Fraud Risk Management Program- Fraud Risk Evaluation- Red FlagsChapter 3. Fraud Controls- Fraud Detection Controls- Internal Controls- Fraud Awareness Training- Whistleblower Hotline PolicyChapter 4. Internal Audit Of Fraud- - Audit Scope- - Internal Audit Of Controls- - Audit TechniquesChapter 5. Fraud Investigation- The Role Of Internal Audit In Fraud Investigation- Fraud Investigation Objectives & Policies & Procedures- Investigation ProcessChapter 6. Forensic Audit- Forensic Audit Team & Skills- Interview & Interrogation- Forensic EvidenceBy the end of the program, you will improve your competence regarding Fraud Risk Management. Thank you for your participation. I wish you success in your professional career and business.
