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TORRENT DETAILS
Udemy - Fraud Investigations And Forensic Audit
TORRENT SUMMARY
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Language: English | Size: 1.64 GB | Duration: 2h 15m
How to prevent, deter, and investigate frauds efficiently
What you'll learn
Know principles on human behaviour in relation with fraud
Set a comprehensive antifraud program
Conduct a fraud examination
Understand the forensic auditor contribution to fraud investigations
Requirements
No prerequisites to take the course
Description
In this course, you will understand the motivations that drive individuals to commit fraud and the barriers that deter them from doing so.How to build a comprehensive anti-fraud program to integrate the aspects of fraud prevention, detection and deterrence and the relevant pieces thereof.The difference between organized crime and occupational fraud, and the implications of facing one situation or another.The means of identifying alleged fraud, the relationship between reporting and monitoring mechanisms, as well as the actions prior to a formal fraud investigation that the organization may take.Then we will look at the initial assessment of complaints and the decision whether or not to move forward with an investigation.The integration of the multidisciplinary research team, as well as the way to coordinate it in pursuit of shared objectives.The role of different professionals in the interdisciplinary fraud investigation team.The stages and instances of the research process, from the initial elaboration of hypotheses to their refinement and obtaining of evidence.The legal implications of fraud investigation and the different strategies to be followed by the victimized organization.The contribution that the forensic auditor can make to the investigation process and the techniques used.Finally, the documents emerged as part of the research process and the research report
Overview
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FILE LIST
Filename
Size
~Get Your Files Here !/1 - Introduction/1 - Introduction English.vtt
8.4 KB
~Get Your Files Here !/1 - Introduction/1 - Introduction.mp4
123.3 MB
~Get Your Files Here !/10 - Documenting & reporting the investigation results/10 - Documentation & reporting of the investigation results English.vtt
5.7 KB
~Get Your Files Here !/10 - Documenting & reporting the investigation results/10 - Documentation & reporting of the investigation results.mp4
78.6 MB
~Get Your Files Here !/2 - Investigation skills/2 - Investigation skills English.vtt
6.2 KB
~Get Your Files Here !/2 - Investigation skills/2 - Investigation skills.mp4
132 MB
~Get Your Files Here !/3 - The antifraud program/3 - The antifraud program English.vtt
11.1 KB
~Get Your Files Here !/3 - The antifraud program/3 - The antifraud program.mp4
235 MB
~Get Your Files Here !/4 - Organized crime/4 - Organized crime English.vtt
9.6 KB
~Get Your Files Here !/4 - Organized crime/4 - Organized crime.mp4
202.9 MB
~Get Your Files Here !/5 - Occupational fraud/5 - Occupational fraud English.vtt
5.5 KB
~Get Your Files Here !/5 - Occupational fraud/5 - Occupational fraud.mp4
112.7 MB
~Get Your Files Here !/6 - The road to corruption/6 - The road to corruption English.vtt
9.2 KB
~Get Your Files Here !/6 - The road to corruption/6 - The road to corruption.mp4
186.2 MB
~Get Your Files Here !/7 - The investigation start/7 - The investigation start English.vtt
8.4 KB
~Get Your Files Here !/7 - The investigation start/7 - The investigation start.mp4
174.6 MB
~Get Your Files Here !/8 - Performing the investigation/8 - Performing the investigation English.vtt
13.4 KB
~Get Your Files Here !/8 - Performing the investigation/8 - Performing the investigation.mp4
254.7 MB
~Get Your Files Here !/9 - The forensic auditor in the investigation process/9 - The forensic auditor English.vtt
9.9 KB
~Get Your Files Here !/9 - The forensic auditor in the investigation process/9 - The forensic auditor.mp4
