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所在平台: Udemy |
课程主页: https://www.udemy.com/course/the-2022-practical-fraud-frisk-management-in-business-world/
课程评论：没有评论
课程名称：商业世界中的实用欺诈风险管理 课程概述：欺诈风险是公司和机构面临的最重要和最具破坏性的风险之一。近年来，许多重大的欺诈事件频繁登上头条，然而，许多组织常常自我安慰“这种事不会发生在我们这里”。实际上，欺诈可以发生在任何地方。虽然只有少数重大欺诈案件被媒体关注，但各类企业因各种小型欺诈事件损失的金额却是巨大的。欺诈风险管理是企业全面风险管理（ERM）的一个重要组成部分，因此全球知名咨询公司如麦肯锡、BCG、贝恩、普华永道、毕马威、德勤和安永等均为各国企业提供欺诈风险咨询服务。 尽管欺诈对企业构成重大风险，但许多组织仍未建立正式的防范、检测和应对欺诈的系统和程序。虽然没有任何系统能够做到万无一失，但可以采取一些措施来威慑欺诈行为，降低其发生的吸引力。本课程旨在帮助组织采取这些措施。 参加本课程后，您将： - 学习欺诈的定义、常见类型，并深入理解欺诈三角以及可能实施欺诈行为的人员类型。 - 了解现代商业风险管理周期，帮助您识别风险、评估其影响并优先采取措施来控制和减少风险，这不仅适用于欺诈风险，也适用于所有类型的风险。 - 学习现代欺诈预防策略和技巧，以应对您组织内的欺诈行为。 - 学习现代欺诈检测策略和技巧，以及识别欺诈的警示信号和预警标志。 - 学习欺诈应对计划的基本框架，包括组织内相关方的公司政策、角色和职责等。 本课程没有先决条件，只需您有耐心和学习应用新反欺诈技巧的愿望。
Fraud Risks are the most significant risks and most damaging risks that companies and institutions are exposed to. Periodically, the latest major fraud hits the headlines as other organisations sit back and watch, telling themselves that ‘it couldn't happen here.' But the reality is that fraud can happen anywhere. While only relatively few major frauds are picked up by the media, huge sums are lost by all kinds of businesses as a result of the high number of smaller frauds that are committed. Fraud Risk Management is one of the most prominent components that linked with Enterprise-Wide Risk Management (ERM), therefore, all big consulting firms in the world like Mckinsey, BCG, Bain, PwC consulting, KPMG consulting, Deloitte consulting, EY consulting are providing Fraud risk advisory services to companies around the world.Despite the serious risk that fraud presents to business, many organisations still do not have formal systems and procedures in place to prevent, detect and respond to fraud. While no system is completely foolproof, there are steps which can be taken to deter fraud and make it much less attractive to commit. It is in assisting organisations in taking such steps that this course should prove valuable.BY ATTENDING THIS COURSE, you would: - Learn about the definition of fraud, Common types of fraud and understand deeply about the fraud triangle as well the type of persons who can commit to fraud- Learn about modern risk management cycle in business world that can help you in identifying risks, assessing their impact, and prioritising actions to control and reduce risks, not just for fraud risks but all type of risks in general. - Learn about modern fraud prevention strategies and techniques to combat fraud within your organization - Learn about modern fraud detection strategies and techniques as well as red flags, warning signs to detect fraud within your organization - Learn about the outline fraud response plan, where they have not already been covered in elsewhere, those includes corporate policies, roles and responsibilities of related parties within your organization.This course has no prerequisite, except your patience and willing to learn and apply new anti-techniques in business world.
