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所在平台: Udemy |
课程主页: https://www.udemy.com/course/learn-how-to-design-a-procurement-fraud-mitigation-framework/
课程评论：没有评论
课程名称：学习如何设计采购欺诈减缓框架 概述：本课程将指导您了解采购欺诈风险的各个领域，并讨论组织框架中应涉及的关键个人、流程和部门，以便在预防、检测、调查、干扰和财务恢复决策过程中发挥作用。课程概述了在战略中应包含的关键领域，包括建立组织的反欺诈文化、供应链各个领域的常见实践、职责和合规结构，以及项目管理中主动的数据分析和检测技术。 此课程将帮助学员全面理解采购欺诈的防控措施，提升组织在应对欺诈风险方面的能力。
This course walks you through the areas of procurement fraud risk, and discusses the areas of an organisation framework, the key individuals, processes and departments that should be involved in the prevention, detection, investigation, disruption and financial recovery decision making process. The course outlines key areas that should be included within a strategy from building an organisations anti-fraud culture to the common practices, responsibilities and compliance structures within each area of the supply chain, project management and the proactive data analysis and detection techniques.
