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所在平台: Udemy |
课程主页: https://www.udemy.com/course/purchases-fraud-investigations-forensic-audit/
课程评论：没有评论
**课程名称：** 采购欺诈：调查与法务审计 **课程概述：** 本课程深入探讨了在公共及私人组织中日益严重的采购欺诈问题。采购流程尤其容易滋生腐败，且由于其“账外”的性质，往往难以检测和证实。欺诈行为通常仅通过间接方式（如价格虚高）反映在财务记录中。 本课程将详细分析促成或阻碍采购和合同欺诈的因素，识别流程中的漏洞，揭示欺诈迹象，并教授进行采购欺诈调查的最佳实践。 课程还将提供系统性的工具和方法论，用于预防、威慑和检测采购和合同欺诈，强调跨学科专业人士的协作。 学员将掌握有效确定欺诈行为是否发生的方法，并在发生时，高效地查明作者、责任人及操作模式。 **总而言之，本课程旨在为降低采购和合同欺诈风险、提升管理透明度和效率提供一个完善的框架。**
Fraud is a phenomenon that severely and increasingly affects public and private organizations. Specifically, the procurement process is extremely vulnerable to corruption, which is also the most difficult fraud to detect and prove. This is due to its "off-the-books" nature, in which spurious dealings are only indirectly reflected in the organization's accounting (e.g., through markups).In this activity, we will analyze in detail what are the elements that lead to incentivize or discourage fraud in procurement and contracting processes, as well as identify the vulnerabilities that occur in the process, the signs of fraudulent action and the best practices for conducting investigations into fraud committed in the Procurement and Contracting process.We will also provide appropriate tools and methodologies for the prevention, deterrence and detection of fraud in the Procurement and Contracting process in an orderly and systematic manner, and through the interdisciplinary action of professionals from different disciplines.The course provides with effective approaches to effectively determine whether a fraud has occurred, and, in this case, to efficiently clarify authors, responsible individuals and operational schemesIn short: we will provide an adequate framework for the mitigation of fraud in the procurement and contracting process, as well as for improvements in the transparency and efficiency of management.
