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所在平台: Udemy |
课程主页: https://www.udemy.com/course/top-fraud-schemes/
课程评论：没有评论
课程名称：顶级欺诈 схемы 课程概述：在之前的课程中，我们介绍了根据注册欺诈审查师协会（ACFE）定义的欺诈概念，构建了一个欺诈树。该树将欺诈划分为三个主要类别：腐败、资产误用和财务报表欺诈。欺诈对每个人和每个组织都有影响。无论组织的规模、结构、地理位置或人群特征如何，所有组织都可能成为欺诈的受害者。许多人会提到“欺诈红旗”，这指的是表明可能发生欺诈的迹象，但红旗并不意味着欺诈已经发生。关于“顶级欺诈”的多种呈现中，用户应关注讨论的焦点。不同行业的顶级欺诈方案可能涉及财务报表、收入/披露/展示、网络和互联网/个人欺诈、资产误用以及腐败等方面。 在本课程中，我们将重点关注ACFE欺诈树中定义的三种类别，对顶级欺诈方案进行深入审查。我们还将根据ACFE2016年国家报告，评估各行业中最常见的欺诈方案。 本课程由Illumeo提供。Illumeo自2009年成立以来，致力于革新企业学习的传统模式，与各类企业专业人士合作，提升技能和能力，帮助每个人在其工作中成为专家。Illumeo总部位于加利福尼亚州硅谷，服务于成千上万公司的财务、会计、人力资源、销售和市场专业人士。该平台提供评估、行业基准能力分析、数百门专家开发的课程、协作工具以及公司自发布内部课程的能力，以促进机构知识的保留和传播。Illumeo是专业知识管理的理想平台，我们致力于每个人都能在其工作中成为专家的理念。
Previous courses have outlined the concepts of fraud as defined by the Association of Certified Fraud Examiners (ACFE) within their fraud tree. The tree delineates the three major categories of fraud as:CorruptionAsset MisappropriationFinancial Statement FraudFraud impacts every person and every organization. Regardless of size, structure, geography, or demographics, every organization is subject to fraud. Many individuals refer to fraud "red flags." These are signs that indicate there is the potential for fraud to occur. Red flags do not mean a fraud has occurred. There are many presentations on "top frauds". Be cognizant of how the presenter is focusing the discussion. Top frauds could relate to various areas. Examples of top fraud schemes include: financial statement, revenue/disclosures/ presentation, cyber and internet/personal frauds, asset misappropriation, and corruption.In this course, we review information on the top fraud schemes by focusing on the three categories as defined by the ACFE fraud tree. We also evaluate the most common schemes by industry as outlined by the ACFE 2016 report to the Nations.This course is brought to you by Illumeo. Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job. Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination. Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
