你的组织中存在什么样的欺诈计划
This course provides insight into the 商业欺诈风险框架 and focuses on the most relevant 欺诈 schemes affecting organizations.
格式
在线
NASBA研究领域
专业知识
水平
基本
CPE学分
7
作者(年代)
乔纳森·T. 标志着, 大卫Zweighaft
可用性
1年
产品编号
FSEO21SSO
Many costly 欺诈 schemes have occurred repeatedly throughout the past several decades, mostly due to the lack of implementation of internal controls and a 欺诈 risk mitigation plan. The advancement of technology and the increased sophistication in committing 欺诈 are also impacting organizations and affecting their bottom line. The 商业欺诈风险框架 identifies various types of 欺诈 that can be perpetrated across an organization. This course will provide insight into the framework and focus on the most relevant 欺诈 schemes affecting organizations.
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- 商业欺诈风险框架
- 网络欺诈
- 侵占资产
- 洗钱
- 财务报表舞弊
- 投资/庞氏骗局
- 贿赂
- 风险缓解技术
学习成果
- Distinguish between different Fraud schemes within the 商业欺诈风险框架.
- Identify the most prevalent Fraud schemes perpetrated across organizations.
- Describe the adverse impacts on an organization as a result of perpetrated Fraud schemes.
- Identify red flags for each of the Fraud schemes.
- 回想起有效的根本原因分析.
- Distinguish the methodology of how 欺诈s are committed.
- 识别各种欺诈行为的趋势.
- Recall how to mitigate Fraud within an organization with properly 设计ed internal controls and other methods.
- CPAs, corporate finance teams, business leaders and other financial professionals
为您的团队进行分组订购
2至5名注册人
节省时间与我们的团体订购表格. We’ll send a consolidated invoice to keep your learning expenses organized.
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