{"id":11510,"date":"2026-07-30T14:24:14","date_gmt":"2026-07-30T14:24:14","guid":{"rendered":"https:\/\/firmaxhungary.com\/?page_id=11510"},"modified":"2026-07-30T14:29:35","modified_gmt":"2026-07-30T14:29:35","slug":"fraud-risk-dolandiricilik-riski-yonetimi","status":"publish","type":"page","link":"https:\/\/firmaxhungary.com\/tr\/services\/fraud-risk-dolandiricilik-riski-yonetimi\/","title":{"rendered":"Fraud risk (Doland\u0131r\u0131c\u0131l\u0131k riski) y\u00f6netimi"},"content":{"rendered":"<!--themify_builder_content-->\n<div id=\"themify_builder_content-11510\" data-postid=\"11510\" class=\"themify_builder_content themify_builder_content-11510 themify_builder tf_clear\">\n                    <div  data-lazy=\"1\" class=\"module_row themify_builder_row tb_u5zi410 tb_first tf_w\">\n                        <div class=\"row_inner col_align_top tb_col_count_2 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col4-1 tb_snsm235 first\">\n                    <!-- module buttons -->\n<div  class=\"module module-buttons tb_ra5t235 buttons-horizontal solid   squared\" data-lazy=\"1\">\n        <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"https:\/\/firmaxhungary.com\/pricelist-download\/\" class=\"ui builder_button tf_in_flx red\" >\n                                                F\u0130YAT L\u0130STES\u0130N\u0130 \u0130ND\u0130R                                        <\/a>\n                <\/div>\n            <\/div>\n<!-- \/module buttons -->\n<!-- module menu -->\n<div  class=\"module module-menu tb_q6e5235  mobile-menu-slide\" data-menu-style=\"mobile-menu-slide\" data-menu-breakpoint=\"0\" data-element-id=\"tb_q6e5235\" data-lazy=\"1\">\n        \n    <div class=\"module-menu-container\"><ul id=\"menu-corporate-tr\" class=\"ui tf_clearfix nav tf_rel tf_scrollbar vertical transparent\"><li id=\"menu-item-4569\" class=\"menu-item-custom-4569 menu-item menu-item-type-custom menu-item-object-custom menu-item-4569\"><a role=\"button\" tabindex=\"0\"><span style=\"color: black; font-size: larger;\">Kurumsal Hizmetler<\/span><\/a><\/li>\n<li id=\"menu-item-3562\" class=\"menu-item-page-3471 menu-item menu-item-type-post_type menu-item-object-page menu-item-3562\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/company-formation-in-hungary\/\">Macaristan\u2019da \u015eirket Kurulu\u015fu<\/a><\/li>\n<li id=\"menu-item-3563\" class=\"menu-item-page-3479 menu-item menu-item-type-post_type menu-item-object-page menu-item-3563\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/hungarian-shelf-company\/\">Macar Raf \u015eirketi<\/a><\/li>\n<li id=\"menu-item-3564\" class=\"menu-item-page-3488 menu-item menu-item-type-post_type menu-item-object-page menu-item-3564\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/registered-office-budapest\/\">Budape\u015fte\u2019de \u015eirket merkezi<\/a><\/li>\n<li id=\"menu-item-3567\" class=\"menu-item-page-3499 menu-item menu-item-type-post_type menu-item-object-page menu-item-3567\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/virtual-office-budapest\/\">Budape\u015fte\u2019de Sanal Ofis<\/a><\/li>\n<li id=\"menu-item-3568\" class=\"menu-item-page-3504 menu-item menu-item-type-post_type menu-item-object-page menu-item-3568\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/accounting-in-hungary\/\">Muhasebe ve Denetim<\/a><\/li>\n<\/ul><\/div>        <style>\n            .mobile-menu-module[data-module=\"tb_q6e5235\"]{\n                right:-300px            }\n        <\/style>\n    <\/div>\n<!-- \/module menu -->\n<!-- module menu -->\n<div  class=\"module module-menu tb_z3je235  mobile-menu-slide\" data-menu-style=\"mobile-menu-slide\" data-menu-breakpoint=\"0\" data-element-id=\"tb_z3je235\" data-lazy=\"1\">\n        \n    <div class=\"module-menu-container\"><ul id=\"menu-legal-tr\" class=\"ui tf_clearfix nav tf_rel tf_scrollbar vertical transparent\"><li id=\"menu-item-4571\" class=\"menu-item-custom-4571 menu-item menu-item-type-custom menu-item-object-custom menu-item-4571\"><a role=\"button\" tabindex=\"0\"><span style=\"color: black; font-size: larger;\">Hukuk ve Vergi Hizmetler<\/span><\/a><\/li>\n<li id=\"menu-item-3569\" class=\"menu-item-page-3509 menu-item menu-item-type-post_type menu-item-object-page menu-item-3569\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/legal-services-in-hungary\/\">Macaristan\u2019da Yasal Hizmetler<\/a><\/li>\n<li id=\"menu-item-3570\" class=\"menu-item-page-3514 menu-item menu-item-type-post_type menu-item-object-page menu-item-3570\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/debt-collection-in-hungary\/\">Macaristan\u2019da Bor\u00e7 Tahsilat\u0131<\/a><\/li>\n<li id=\"menu-item-3571\" class=\"menu-item-page-3518 menu-item menu-item-type-post_type menu-item-object-page menu-item-3571\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/trade-registry-extract\/\">Ticaret Sicil Faaliyet Belgesi<\/a><\/li>\n<li id=\"menu-item-3572\" class=\"menu-item-page-3522 menu-item menu-item-type-post_type menu-item-object-page menu-item-3572\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/tax-advisory-in-hungary\/\">Macaristan\u2019da Vergi Dan\u0131\u015fmanl\u0131\u011f\u0131<\/a><\/li>\n<li id=\"menu-item-3573\" class=\"menu-item-page-3526 menu-item menu-item-type-post_type menu-item-object-page menu-item-3573\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/tax-optimization-and-tax-planning\/\">Vergi Optimizasyonu ve Vergi Planlamas\u0131<\/a><\/li>\n<li id=\"menu-item-3574\" class=\"menu-item-page-3532 menu-item menu-item-type-post_type menu-item-object-page menu-item-3574\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/vat-recovery-in-hungary\/\">Macaristan\u2019da KDV Tahsilat\u0131<\/a><\/li>\n<li id=\"menu-item-3575\" class=\"menu-item-page-3536 menu-item menu-item-type-post_type menu-item-object-page menu-item-3575\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/vat-registration\/\">KDV Kayd\u0131<\/a><\/li>\n<\/ul><\/div>        <style>\n            .mobile-menu-module[data-module=\"tb_z3je235\"]{\n                right:-300px            }\n        <\/style>\n    <\/div>\n<!-- \/module menu -->\n<!-- module menu -->\n<div  class=\"module module-menu tb_anuy235  mobile-menu-slide\" data-menu-style=\"mobile-menu-slide\" data-menu-breakpoint=\"0\" data-element-id=\"tb_anuy235\" data-lazy=\"1\">\n        \n    <div class=\"module-menu-container\"><ul id=\"menu-consulting-tr\" class=\"ui tf_clearfix nav tf_rel tf_scrollbar vertical transparent\"><li id=\"menu-item-4570\" class=\"menu-item-custom-4570 menu-item menu-item-type-custom menu-item-object-custom menu-item-4570\"><a role=\"button\" tabindex=\"0\"><span style=\"color: black; font-size: larger;\">Dan\u0131\u015fmanl\u0131k Hizmetleri<\/span><\/a><\/li>\n<li id=\"menu-item-3576\" class=\"menu-item-page-3540 menu-item menu-item-type-post_type menu-item-object-page menu-item-3576\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/translation-services\/\">\u00c7eviri hizmetleri<\/a><\/li>\n<li id=\"menu-item-3577\" class=\"menu-item-page-3544 menu-item menu-item-type-post_type menu-item-object-page menu-item-3577\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/licensing-and-permitting-procedures\/\">Lisans ve \u0130zin \u0130\u015flemleri<\/a><\/li>\n<li id=\"menu-item-3578\" class=\"menu-item-page-3548 menu-item menu-item-type-post_type menu-item-object-page menu-item-3578\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/notarization-assistance\/\">Noterle\u015ftirme i\u015fleminde Yard\u0131m<\/a><\/li>\n<li id=\"menu-item-3579\" class=\"menu-item-page-3553 menu-item menu-item-type-post_type menu-item-object-page menu-item-3579\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/real-estate-related-services\/\">Gayrimenkul ile \u0130lgili Hizmetler<\/a><\/li>\n<li id=\"menu-item-3580\" class=\"menu-item-page-3557 menu-item menu-item-type-post_type menu-item-object-page menu-item-3580\"><a href=\"https:\/\/firmaxhungary.com\/tr\/services\/bankruptcy-advisory\/\">\u0130flas Dan\u0131\u015fmanl\u0131\u011f\u0131<\/a><\/li>\n<\/ul><\/div>        <style>\n            .mobile-menu-module[data-module=\"tb_anuy235\"]{\n                right:-300px            }\n        <\/style>\n    <\/div>\n<!-- \/module menu -->\n        <\/div>\n                    <div  data-lazy=\"1\" class=\"module_column tb-column col4-3 tb_yhkp410 last\">\n                    <!-- module text -->\n<div  class=\"module module-text tb_bdbp410   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <h1>Fraud risk (Doland\u0131r\u0131c\u0131l\u0131k riski) y\u00f6netimi<\/h1>\n<p>Herhangi bir yat\u0131r\u0131mdan \u00f6nce onun <i>risklerini bilmelisiniz. <\/i>Macaristan pazar\u0131na girince standart hukuki ve muhasebe hizmetlerin \u00fcstlenmedi\u011fi finansal, i\u015fletimsel ve doland\u0131r\u0131c\u0131l\u0131k risklerine maruz kalabilirsiniz. Kararlar\u0131n\u0131z\u0131 korumak ad\u0131na bizim \u015firketimiz size ba\u011f\u0131ms\u0131z sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k ve \u00f6n \u015firket taramas\u0131n\u0131 sunmaktad\u0131r.<\/p>\n<p>Doland\u0131r\u0131c\u0131l\u0131k riski y\u00f6netimi, CFE (sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isi) seviyeli ara\u015ft\u0131rma ve \u00f6n \u015firket taramas\u0131 alanlar\u0131nda uzun s\u00fcreli partnerimizin, S\u00edk Richard sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isi y\u00f6netiminde olan Terrazzo LLC\u2019nin, {link:https\/\/www.terrazzo hungary.com\/en} k\u00fc\u00e7\u00fck ve orta \u00e7apl\u0131 \u015firketlerle, uluslararas\u0131 ve h\u00fck\u00fcmet ortamlar\u0131nda, finansal direkt\u00f6rlerle ve CEO\u2019larla 25 senelik tecr\u00fcbesi vard\u0131r. Kendisi\u00a0 sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isiyle beraber \u00e7al\u0131\u015fmaktad\u0131r ve bu sadece bir inceleme de\u011fildir. Denet\u00e7iler numaralar\u0131n do\u011frulu\u011funu tespit ediyorlar, Bir sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isinin metodu numaralar\u0131n arkas\u0131nda bilerek saklananlar\u0131 ke\u015ffetmektedir.<\/p>\n<p><b>Sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isi yakla\u015f\u0131m\u0131n\u0131 (CFE) \u00f6zel k\u0131lan nedir?<\/b><\/p>\n<p>OPTEN ve Bisnode s\u0131n\u0131fland\u0131ran \u015firketler a\u00e7\u0131klama ve ba\u011flama yapmadan basit ve standartla\u015ft\u0131r\u0131lm\u0131\u015f algoritma kullanmaktad\u0131r. Big4 denetleme uyumlulu\u011fa ve d\u00fczenleyici gereksinime odaklanmaktad\u0131r \u2013 i\u015fle ilgili karar vermeden \u00f6nce cevap gerektiren sorulara de\u011fil.<\/p>\n<p>\u00a0Sertifikal\u0131 doland\u0131r\u0131c\u0131l\u0131k denet\u00e7isi yakla\u015f\u0131m\u0131 \u00f6nemli sorulara cevap vermektedir:<\/p>\n<ul>\n<li aria-level=\"1\">\u00c7u partnerle imza atmak g\u00fcvenli mi?<\/li>\n<li aria-level=\"1\">Mrediyle almalar\u0131na izin vermeli miyim?<\/li>\n<li aria-level=\"1\">Tedarik\u00e7i olarak onlara g\u00fcvenebilir miyim?<\/li>\n<li aria-level=\"1\">Finansal alanlarda ne sakl\u0131yorlar?<\/li>\n<\/ul>\n<p>\u015eirket i\u00e7inde ne olup bitiyor?<\/p>\n<ul>\n<li aria-level=\"1\">Muhasebe ve finans\u0131m do\u011fruyu mu g\u00f6stermektedir?<\/li>\n<li aria-level=\"1\">Kendi i\u015flemlerimde fark etmedim gizli anomaliler var mi?<\/li>\n<\/ul>\n<p>FirmaX Hungary \u2013 CFE seviyeli metotlarla, dakik finansal analizlerle ve end\u00fcstri ba\u011flamlar\u0131yla b\u00fct\u00fcn bu sorular\u0131 cevaplamaktad\u0131r.\u00a0<\/p>\n<p>Algoritma de\u011fil \u2013 uzman g\u00f6r\u00fc\u015f\u00fc.\u00a0 Bizim ortaya \u00e7\u0131kard\u0131klar\u0131m\u0131z karar vermenizi desteklemektedir.<\/p>    <\/div>\n<\/div>\n<!-- \/module text --><!-- module text -->\n<div  class=\"module module-text tb_vfmn410   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <h4>BEDAVA tavsiye i\u00e7in bizimle \u015eIMDI irtibat kurun.<\/h4>    <\/div>\n<\/div>\n<!-- \/module text --><!-- module text -->\n<div  class=\"module module-text tb_oe78410   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <h2>BEDAVA tavsiye i\u00e7in bizimle \u015eIMDI irtibat kurun.<\/h2>\n<h3>Hizmet yap\u0131s\u0131\u2013 4 mod\u00fcl<\/h3>\n<p>1. Risk de\u011ferlendirmesi ve \u015firket taramas\u0131<\/p>\n<ul>\n<li aria-level=\"1\">Risk radar\u0131 \u2013 finansal anla\u015fma incelemesi (Beneish M-Score, Altman Z-Score, trendler, end\u00fcstri k\u0131yaslamas\u0131)<\/li>\n<li aria-level=\"1\">Tedarik\u00e7i ge\u00e7mi\u015fi kontrol\u00fc \u2013 OSINT \u2013 bazli ortak incelemesi<\/li>\n<li aria-level=\"1\">Sat\u0131n alma haz\u0131rl\u0131\u011f\u0131 \u2013 doland\u0131r\u0131c\u0131l\u0131\u011fa odakl\u0131 \u015firket incelemesi\u00a0<\/li>\n<\/ul>\n<p><b>2. I\u00e7 denetim incelemesi<\/b><\/p>\n<ul>\n<li aria-level=\"1\">Denetim eksikli\u011fi nerede \u2013 g\u00f6zetim olmadan kim neyi onaylayabilir? (COSO IC bo\u015fluk incelemesi)<\/li>\n<li aria-level=\"1\">En b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k riskini hangi i\u015flemler ve eri\u015fler ta\u015f\u0131r \u2013 risk haritas\u0131 ve \u0131s\u0131 haritas\u0131<\/li>\n<li aria-level=\"1\">I\u015flem seviyeli tefti\u015f \u2013 tedarik, envanter, finansal onaylar, eri\u015fim hakklar\u0131<\/li>\n<\/ul>\n<p><b>3. Doland\u0131r\u0131c\u0131l\u0131k incelemesi<\/b><\/p>\n<ul>\n<li aria-level=\"1\">\u0130\u015flem anormall\u0131\u011f\u0131 incelemesi \u2013 al\u0131\u015f\u0131lm\u0131\u015f d\u0131\u015f\u0131 \u00f6deme metodu, sahte faturalar, kopya tespiti<\/li>\n<li aria-level=\"1\">\u0130statistik inceleme \u2013 Benford\u2019s Law, yuvarlak toplam \u00f6deme, yap\u0131land\u0131r\u0131lm\u0131\u015f e\u015fik alt\u0131 i\u015flemler<\/li>\n<li aria-level=\"1\">Envanter ve varl\u0131k tutarsizl\u0131klar\u0131 \u2013 stok eksikli\u011fi, eksik varl\u0131klar<\/li>\n<li aria-level=\"1\">\u00d6deme anormall\u0131\u011f\u0131 incelemesi \u2013 hayalet cal\u0131\u015fanlar, haks\u0131z gelir artmas\u0131, \u00f6deme tutars\u0131zl\u0131klar\u0131<\/li>\n<\/ul>\n<p><strong>4. \u2013 Bulgular &amp; geli\u015fim<\/strong><\/p>\n<ul>\n<li aria-level=\"1\">Finansal kontrol i\u015flemin geli\u015ftirmesi \u2013tespit edilen bo\u015fluklara y\u00f6nelik somut tavsiyeler<\/li>\n<li aria-level=\"1\">Aylik g\u00f6zetim mekanizmalar \u2013 d\u00fczenli finansal kontrol noktalar\u0131 ve erken uyarma belirtileri<\/li>\n<li aria-level=\"1\">\/Finansal planlama ve kontrol \u00e7er\u00e7evesi\u2013 islem seviyesinde s\u00fcrd\u00fcr\u00fclebilir doland\u0131r\u0131c\u0131l\u0131k risk azaltmas\u0131<\/li>\n<\/ul>\n<h2><b>AB marketinde bunlar\u0131n \u00f6nemi nedir \u2013 \u015eimdi<\/b><\/h2>\n<p><b>AB ihbar direktifi 2019\/1937<\/b><\/p>\n<p>50+ i\u015fcisi olan kurumlar i\u00e7in zorunlu i\u00e7sel rapor verme sistemi \u2013 tasar\u0131m, inceleme ve ara\u015ft\u0131rma protokolu<\/p>\n<p><b>CS3D\/ CSDD \u2013 \u015firket durumunun tespiti i\u00e7in destek zinciri<\/b><\/p>\n<p>Zorunlu tedarik\u00e7i risk de\u011ferlendirmesi &#8211; \u015firket durumunun tespiti i\u00e7in metotlar ve tedarik\u00e7i arka plan taramas\u0131.<\/p>\n<p><b>Varl\u0131k kurtarma direktifi 2024\/1260<\/b><\/p>\n<p>Son tarih: 2026 kas\u0131m \u2013 varl\u0131k kurtarma stratejisi ve d\u00fczenleyici i\u015fbirli\u011fi gereksinimleri.<\/p>\n<p><b>AML\/CFT \u2013 Anti \u2013 para y\u0131kama<\/b><\/p>\n<p>\u0130\u015flem izleme, \u015f\u00fcpheli i\u015flemlerin te\u015fhisi, i\u00e7 soru\u015fturma protokol\u00fc.<\/p>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                        <\/div>\n        <\/div>\n        <\/div>\n<!--\/themify_builder_content-->","protected":false},"excerpt":{"rendered":"<p>F\u0130YAT L\u0130STES\u0130N\u0130 \u0130ND\u0130R Kurumsal Hizmetler Macaristan\u2019da \u015eirket Kurulu\u015fu Macar Raf \u015eirketi Budape\u015fte\u2019de \u015eirket merkezi Budape\u015fte\u2019de Sanal Ofis Muhasebe ve Denetim Hukuk ve Vergi Hizmetler Macaristan\u2019da Yasal Hizmetler Macaristan\u2019da Bor\u00e7 Tahsilat\u0131 Ticaret Sicil Faaliyet Belgesi Macaristan\u2019da Vergi Dan\u0131\u015fmanl\u0131\u011f\u0131 Vergi Optimizasyonu ve Vergi Planlamas\u0131 Macaristan\u2019da KDV Tahsilat\u0131 KDV Kayd\u0131 Dan\u0131\u015fmanl\u0131k Hizmetleri \u00c7eviri hizmetleri Lisans ve \u0130zin \u0130\u015flemleri [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":3466,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11510","page","type-page","status-publish","hentry","has-post-title","has-post-date","has-post-category","has-post-tag","has-post-comment","has-post-author",""],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.6 (Yoast SEO v28.6) - 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