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所在平台: Udemy |
课程主页: https://www.udemy.com/course/preventing-and-detecting-asset-misappropriation-frauds/
课程评论：没有评论
课程名称：预防和检测资产侵占欺诈 课程概述：根据2024年ACFE报告，令人震惊的是，89%的欺诈案件在某种形式上都涉及资产侵占。尽管资产侵占造成的平均损失较低，但其在职业欺诈领域的普遍性最高。该课程以易于理解的小视频形式呈现，使用简单的英语，便于非英语使用者理解概念。课程旨在深入讲解资产侵占的复杂性，这是一种最普遍的职业欺诈形式。 学习内容包括现金和非现金相关的侵占方案，例如：窃取、盗窃、欺诈性支出、费用报销、薪资欺诈、库存方案、空壳公司等。课程提供作者的真实案例及练习问题，帮助学习者全面理解相关主题。 适合对象： - 从事财务、会计或审计工作的专业人士，寻求提升欺诈检测技能。 - 有志于成为注册欺诈审查员及对法务会计感兴趣的人士。 - 希望了解和降低其操作中资产侵占风险的管理者和企业主。 - 希望提升相关知识的执法人员。 立即注册，掌握职业欺诈中最普遍的一种形式：资产侵占欺诈的知识！
According to the 2024 ACFE Report, a staggering 89% of fraud cases feature asset misappropriation in one form or another.Though the median loss due to Asset Misappropriation is less its prevalence is highest in the occupational fraud domain. The course is designed in bite sized videos with simple english to explain the concepts lucidly even to non english speakers.The course aims to provide learners with the intricacies of Asset Misappropriation, the most prevalent form of occupational fraud, despite incurring lower financial losses compared to other fraud types. You will explore both cash-related and non-cash misappropriation schemes, such as SkimmingLarceny, Fraudulent disbursement, Expense reimbursement Payroll FraudsInventory SchemesShell Companies, etc..Real-world examples of the author with questions for practice help has been provided so that learners gain a comprehensive understanding of the topics.This course is suitable for - Professionals in finance, accounting, or auditing roles looking to enhance their skills in fraud detection.- Aspiring Certified Fraud Examiners and individuals interested in forensic accounting.- Managers and business owners seeking to understand and mitigate the risk of asset misappropriation in their operations.- Law enforcement officers looking to enhance their knowledgeEnroll now and equip yourself with the knowledge of one of the most prevalent forms of occupational fraud: asset misappropriation fraud!
