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所在平台: Udemy |
课程主页: https://www.udemy.com/course/identifying-procurement-fraud-risk/
课程评论：没有评论
课程名称：识别采购欺诈风险 课程概述：本课程将深入探讨采购欺诈的性质及其类型，包括在采购生命周期中可能发生欺诈和腐败的领域。我们将揭示项目中可能被针对的领域，以及那些可能为自身或他人财务利益而非法操控或影响项目领域的个人和角色。我们还将仔细审视可以用于分析组织内采购欺诈风险的多个数据来源。课程结束时，学员将理解采购欺诈的复杂性及其发生方式，并能够创建一个采购欺诈风险矩阵，以帮助分析组织的采购欺诈风险，并作为高级管理层的简报工具。
We will examine the nature of procurement fraud and its typologies including the areas of the procurement lifecycle where fraud and corruption can occur. We will reveal the areas within projects that can be targeted and the individuals and roles that can illicitly manipulate or influence areas of projects for their own or others financial benefit. We will also scrutinise the many data sources that can be used to profile procurement fraud risk within an organisation. By the end of the course you will have an understanding of the complexities of procurement fraud and how it can occur and be able to create a procurement fraud risk matrix that you can use to profile organisation procurement fraud risk and as a briefing tool for senior management.
