ZWA502财务舞弊及防控

课程简介

近年来,国内外层出不穷的财务舞弊会计丑闻不仅给企业和股东造成了巨大的经济损失,也对国内企业及资本市场产生了重大冲击和深远影响。 充分了解财务舞弊,一方面能够有效减少企业舞弊的发生及其带来的损失;另一方面,在建立内部控制的过程中也会考虑得更为周详,从而达到事半功倍的效果。

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 14 Nov 2019
15 Oct 2019
18 Dec 2019

提高学员:

  • 对财务舞弊深入系统性的理解
  • 理解和认识防范财务舞弊的重要性
  • 对舞弊防范实施有全方位认识
  • 掌握识别财务舞弊技巧与风险管理

识别舞弊红旗预警

(一) 识别财务舞弊红旗预警 1. 舞弊,失误,错误的界定 2. 常见舞弊涉及部门与案例

(二) 舞弊的种类及检测方法 1. 腐败与贪污:利益与法律抗衡 2. 资产侵占:有形与无形资产 3. 报表作假:财务与非财务

(三) 舞弊三角因素构成 1. 国内与国际舞弊案例简解

财务人员与全方位舞弊防范

(一) 舞弊与你 –财务总监 1. 财务如何定位在舞弊防控中的角色 (二) 管理层对舞弊防控态度(对上) 1. 基于管理层态度决定财务管理“度”与“量” 2. 财务即是保驾护航的使者 (三) 建立财务内控体系(对内) 1. 从人员筛选着手 2. 如何制定财务制度 3. 建立规范操作流程 4. 财务人员不相容职责分离 5. 沟通的艺术 (四) 重视外部审计并与其合作(对外) 6. 了解外部审计的目的 7. 对于外审的态度和合作 8. 协助建立公司形象

财务人员如何识别舞弊的技巧

(一) 常用文件与观察要领 (二) 数据分析 1. 数据趋势与间隔 2. 本福特定律 (三) 从访谈中获取信息并察觉舞弊迹象

舞弊风险管理紧系企业发展

  • (一) 建立公司综合治理体系必要性
  • (二) 内部审计的作用
  • (三) 始终进行 – 永远在路上的任务
  • (四) 任重道远-随着业务扩大,舞弊防控愈加重要。财务的责任也越来越重大。
  • (五) 增值才是最终目标

企业高管层,财务总监,经理

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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