Both performance and financial losses of businesses due to fraud are frequently encountered. As a result of globalization and developments in technology, the complex business environment of enterprises provides a suitable ground for fraud and fraudulent transactions. The main objective of the training is to raise awareness about fraud.
İçindekiler
Who Should Attend
Financial advisors, Managers, Employees of the finance department of enterprises, Specialists responsible for marketing and business development, Auditors, Company owners.
Education Content
- Cheating theory
- Types and symptoms of fraud
- Misappropriation of assets
- Financial statement fraud
- Corruption
- Signs of cheating
- Methods of detecting fraud
- Fraud prevention measures
- Fraud audit methodology
- Organization-wide fraud risk assessment
- Establishment of a fraud audit program
- A tool in fraud auditing: data mining
- The relationship between internal control and fraud
- Costs of fraud prevention and damages of fraudulent transactions to the business
- Standards
- Fraud audit reporting
- Examples of abuse
