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Free Download Purchases Fraud Investigations & forensic audit Published 10/2024 Created by Guillermo Casal MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Genre: eLearning | Language: English | Duration: 18 Lectures ( 2h 32m ) | Size: 1.88 GB Effectively dealing with fraud risks and cases in the purchases process What you'll learn Understand fraud foundamentals and their application in the purchases process Identify vulnerabilities in the purchases process Shape an effective purchases fraud prevention and detection framework Perform effective and efficient audits and investigations on the purchases process Requirements Purchase , audit or investigation responsibilities Description Fraud is a phenomenon that severely and increasingly affects public and private organizations. Specifically, the procurement process is extremely vulnerable to corruption, which is also the most difficult fraud to detect and prove. This is due to its "off-the-books" nature, in which spurious dealings are only indirectly reflected in the organization's accounting (e.g., through markups).In this activity, we will analyze in detail what are the elements that lead to incentivize or discourage fraud in procurement and contracting processes, as well as identify the vulnerabilities that occur in the process, the signs of fraudulent action and the best practices for conducting investigations into fraud committed in the Procurement and Contracting process.We will also provide appropriate tools and methodologies for the prevention, deterrence and detection of fraud in the Procurement and Contracting process in an orderly and systematic manner, and through the interdisciplinary action of professionals from different disciplines.The course provides with effective approaches to effectively determine whether a fraud has occurred, and, in this case, to efficiently clarify authors, responsible individuals and operational schemesIn short: we will provide an adequate framework for the mitigation of fraud in the procurement and contracting process, as well as for improvements in the transparency and efficiency of management. Who this course is for People concerned with the purchases process fraud risks Homepage https://www.udemy.com/course/purchases-fraud-investigations-forensic-audit/ Screenshot Rapidgator https://rg.to/file/bd5a0fea4399e51b3318679bc12af1c8/nwsky.Purchases.fraud.investigations..forensic.audit.part2.rar.html https://rg.to/file/d02158ddc18afa7740775fb07d8f9ae7/nwsky.Purchases.fraud.investigations..forensic.audit.part1.rar.html Fikper Free Download https://fikper.com/iHBQCDvDBy/nwsky.Purchases.fraud.investigations..forensic.audit.part1.rar.html https://fikper.com/k6HN2OOcfh/nwsky.Purchases.fraud.investigations..forensic.audit.part2.rar.html No Password - Links are Interchangeable

Free Download All That Glitters: A Story of Friendship, Fraud, and Fine Art (Audiobook) English | ASIN: B0CPTCYGD4 | 2024 | 9 hours and 56 minutes | M4B@64 kbps | 289 MB Author: Orlando Whitfield Narrator: Orlando Whitfield A dazzling insider's account of the contemporary art world and the stunning rise and fall of the charismatic American art dealer Inigo Philbrick, as seen through the eyes of his friend and fellow dealer. Orlando Whitfield and Inigo Philbrick met in 2006 at London's Goldsmiths University where they became best friends. By 2007 they had started I&O Fine Art. Orlando would eventually set up his own gallery and watch as Inigo quickly immersed himself in a world of private jets and multimillion-dollar deals for major clients. Inigo seemed brilliant, but underneath the extravagant façade, his complicated financial schemes were unraveling. With debt, lawsuits, and court summonses piling up, Inigo went into a tailspin of lies and subterfuge. At around the same time, Orlando would himself experience a nervous breakdown and leave the art world for good. By 2019 things had spiraled enough out of control for Inigo to flee to the remote island nation of Vanuatu, 300 miles west of Fiji. Within a year, he was arrested by the FBI and extradited to America, where he was sentenced to seven years in prison for having committed more than $86 million in fraud. All That Glitters is at once a shocking and compulsive story of ambition and downfall, a cautionary tale, and an intimate portrait of friendship and its loss. Rapidgator https://rg.to/file/77ba27e80770987c223b35f55f594e36/bdsgg.rar.html Fikper Free Download https://fikper.com/wANB8oNwTU/bdsgg.rar.html Links are Interchangeable - No Password - Single Extraction

Free Download Mastering Accounting Fraud in 2 Hours! Published 9/2024 Created by Ahmed Arslan MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Genre: eLearning | Language: English | Duration: 8 Lectures ( 2h 26m ) | Size: 856 MB Explore Key Types of Accounting Fraud, Essential Detection Techniques, and Effective Prevention Strategies What you'll learn: Parti[beeep]nts will be able to distinguish between the main types of accounting fraud, including asset misappropriation, financial statement fraud, and corruption Learners will gain insight into specific fraudulent activities such as revenue recognition fraud, payroll fraud, cash theft, and improper asset valuation Parti[beeep]nts will learn about various fraud prevention and detection methods, such as internal controls, audits, data analytics, and whistleblower programs Learners will comprehend the critical role of corporate ethics, transparency, and governance in preventing accounting fraud Requirements: There are no formal prerequisites for this course, making it accessible to a wide audience, including beginners. However, to maximize your learning experience, it is beneficial to have: Basic Understanding of Financial Statements: Familiarity with core financial statements (balance sheet, income statement, and cash flow statement) will help parti[beeep]nts grasp the accounting concepts discussed in the course. Awareness of General Accounting Principles: A basic knowledge of accounting principles such as revenue recognition, expense recording, and asset valuation will enhance your ability to understand the different types of accounting fraud. Experience with Business Processes: Experience working in or with businesses, especially in roles related to accounting, finance, or auditing, can provide valuable context for identifying and preventing fraud. Access to a Computer and Internet: Since the course involves interactive content, exercises, and possible software tools for fraud detection (e.g., data analytics tools), having a computer with internet access is important for completing course activities. If you are new to these concepts, don't worry! This course is designed to introduce these topics in an accessible way, with plenty of support and resources to help beginners build their knowledge from the ground up. Description: This course, "Mastering Accounting Fraud: Identifying, Preventing, and Combating Financial Deception," provides a comprehensive guide to understanding and managing accounting fraud. Designed for finance professionals, auditors, and business managers, the course delves into the intricacies of various fraud schemes and equips parti[beeep]nts with the skills to safeguard their organizations.Parti[beeep]nts will begin by exploring key types of accounting fraud, including financial statement manipulation, asset misappropriation, and corruption. The course provides detailed insights into how these frauds are executed and their potential impact on financial health and organizational integrity.Next, the course covers essential detection techniques, teaching parti[beeep]nts how to identify red flags and irregularities in financial statements and reports. It includes practical tools and methods for analyzing financial data to uncover fraudulent activities.A significant focus is placed on effective prevention strategies, where parti[beeep]nts learn to implement robust internal controls and safeguards. This section emphasizes the importance of establishing a strong control environment, conducting regular risk assessments, and ensuring effective communication and monitoring within the organization.Additionally, the course offers real-world case studies and examples to illustrate the concepts and techniques discussed, providing practical insights into the application of theoretical knowledge. By the end of the course, parti[beeep]nts will be equipped with the knowledge to not only detect and prevent accounting fraud but also to create a culture of transparency and integrity within their organizations.Enroll in "Mastering Accounting Fraud" to enhance your skills in managing financial deception and ensuring the reliability and accuracy of your organization's financial practices. Who this course is for: This course is designed for a wide range of professionals who are interested in understanding and preventing accounting fraud. It will be particularly valuable for: Accountants and Auditors: Professionals responsible for preparing and reviewing financial statements, internal controls, and compliance who need to stay vigilant against fraud in their organizations. Financial Managers and Controllers: Individuals overseeing financial operations, including budgeting, reporting, and financial analysis, who want to strengthen their ability to detect and prevent fraudulent activities. Internal and External Auditors: Auditors tasked with examining financial records for accuracy and compliance, who require deeper insights into common fraud schemes and detection techniques. Business Owners and Entrepreneurs: Those running small to medium-sized businesses who want to protect their companies from fraud by understanding risks and implementing preventive measures. Students of Accounting and Finance: Those pursuing careers in accounting, auditing, or finance will gain a practical understanding of fraud types and how to mitigate fraud risks in a real-world context. This course is also ideal for anyone seeking to enhance their knowledge of accounting ethics, corporate governance, and fraud prevention-whether they have prior experience or are new to the field. Homepage https://www.udemy.com/course/mastering-accounting-fraud-in-2-hours/ Rapidgator https://rg.to/file/f8f509b510b3312665b805b602af2fe7/ywukn.Mastering.Accounting.Fraud.in.2.Hours.rar.html Fikper Free Download https://fikper.com/GYwseVjJn8/ywukn.Mastering.Accounting.Fraud.in.2.Hours.rar.html No Password - Links are Interchangeable