Identufying and preventing fra

在ACCA（特许公认会计师公会）的课程体系中，欺诈是一个严重的财务问题，对企业的运营和声誉都可能造成重大影响。因此，ACCA的学员需要掌握识别和防止欺诈的技能和知识。

Identufying and preventing fraud P7

• fraud
  • removalof funds or assets
  • intentional misrepresentation
  • implications of fraud
• Identifying fraud
  • the environment of fraud
  • analysising the risks od fraud
  • potential for fraud
    • dishonestly
    • motivation
    • opportunities
• precrntion od fraud
  • policies to prevent
  • directors'responsibility
• external auditors responsibility
• money laundering
• financial technology
  • network
  • cloud computing
  • artificial intelligence
  • bid data
  • blocchain and distributed ledger
  • source od data