ZWA507公司舞弊与商业欺诈识别力与防范手册

课程简介

商业风云变化多端,企业家公司高管为生意尽心尽力创造价值商机。商场如战场,机会很多,但是各类风险繁多。此课程探讨如何为企业护航保驾防范舞弊与欺诈。

课程详情

课程价格 面议
课程时长 1天
课程时间 9:00am - 5:00pm
课程地点 上海
SDF 批准 NA
未来技能培训补助 NA
即将开设的课程 11 Dec 2019
15 Jan 2020
12 Feb 2020

商业风云变化多端,企业家公司高管为生意尽心尽力创造价值商机。商场如战场,机会很多,但是各类风险繁多。一不小心可能就掉入了无良奸商的陷阱及欺诈圈套。 企业内各级别各部门各分公司,人员流程繁多,地方遥远,管辖困难,可能造就了企业舞弊机会。 如何防范舞弊,让公司内无人能,敢,想舞弊是公司治理内控风控一件重要的事。是企业家操心的事。 为企业护航保驾是财审高管责无旁贷的事。确保公司辛辛苦苦赚来的盈利不被骗走,偷走也财务管理企业管理头等大事。在合作并购投资上如何识别对方是否有诈骗,造假需要一套可行有效的方法,尤其在没有完整信息的情况下如何明察秋毫识别诈骗舞弊。 各种博弈、心理学、观察游说、文件审核、数据分析、印章法务的各项穿插纵横 – 理出来的一套方法 – 是高管企业间必备手册。

  1. 认识商业欺诈与投融资舞弊预警识别 《讲述解释》 a. 并购财报造假 (中宇卫浴) b. 投资集资 (高回凑率投资) c. 合同诈骗、 挂靠问题(南京案例)(上海某旅行社付款问题) d. 印章证件造假 (咸阳印章事件) e. 质量以次代好 (深圳柴油与泰国抗癌药) f. 关联方交易不披露 (如何发现奥林帕斯问题)

  2. 解剖经典企业舞弊 - 防范工具与方法 《场景案例》 a. 采购腐败 (杭州某互联网供应商应对方法) b. 销售返利 (华中渠道返利过高防范) c. 资金小金库 (某公园入园费金库案例) d. 投标报价 (日照报价) e. 资产侵占 (天津某汽车维修)

  3. 训练识别欺诈与舞弊5大能力 《学员创造》 a. 明察秋毫查黑天鹅 b. 批判性逻辑推理技巧 c. 企业流程O2C,P2P d. 。。。

  4. 搭建企业防舞弊模式与方法 《学员创造》 a. 3P 政策,流程,人员 b. 3S 战略,系统,架构 c. 1A 审计风控

  5. 舞弊调查方法学习与操练 – 如何从“数、文、现、供“下手 《讲述解释》《学员创造》《场景案例》

  6. 补救处理与司法外移智慧 《讲述解释》《课后文件》

任何对舞弊调查感兴趣的人。 审计人员、审计主任,审计总监 财务总监、财务总监、财务经理和会计 合规和内部控制专业人员

演讲、小组讨论和案例研究。多媒体、游戏和模板共享

Kent Hoh

Kent Hoh

Kent Hoh is a prolific trainer in audit, fraud investigation, corporate governance, personal effectiveness, blockchain technology and big data. He has over 20 years’ experience in leading internal audit and forensic investigation functions of MNC in the region and globally. Kent Hoh has also spearheaded several roles in financial management, compliance and corporate governance of technology company. Kent has conducted numerous audit and investigation projects in Americas, Asia and Europe including Singapore, Indonesia, Malaysia, Thailand, India, Pakistan, China, Japan, Australia, New Zealand, Brazil, Hungary, Poland, Italy, Germany, USA, etc. Some of these projects involved hundreds of million dollars fraud scheme and syndicated crimes.

Kent holds a master’s degree in business Admin (MBA), Graduate Diploma in Business, Bachelor of Law (Hons), and a Bachelor of Accounting (Hons). Kent Hoh is also a Certified Fraud Examiner (CFE) and Certified Internal Auditor (CIA). He possesses the qualifications of the UK Chartered Secretary and Administrator (ICSA), Malaysian Institute of Certified Public Accountants (MICPA), Certified Information System Auditor (CISA) and Certified Bitcoin Expert (CBIE).

Kent Hoh has been an active trainer for large corporations, SME and non-profit-organizations such as Institute of Internal Audit (IIA) Singapore, IIA Malaysia, Institute of Singapore Chartered Accountants, Malaysia Institute of Accountants, China IIA, China Enterprise Anti-fraud Alliance, Enterprise Financial Management Association of China. Kent Hoh is also an adjunct lecturer for universities and college in Singapore, Shanghai, Nanjing and Hangzhou, China. As an enthusiast in cryptocurrency and a bitcoin mining farm investor, Kent researched heavily into this revolutionized Blockchain technology. He teaches fundamental blockchain and cryptocurrency at various institutions in China.

Currently, Kent Hoh serves as the Vice President of Internal Audit in an SGX listed company. As a strong believer that knowledge sharing create synergy, Kent is very passionate in sharing his experience. He capitalizes his free time conducting training classes and workshops.

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