Bilal Aktürk

Investigations Manager LC Waikiki · Tam zamanlıLC Waikiki · Tam zamanlı Oca 2014 - Halen · 9 yıl 6 ayOca 2014 - Halen · 9 yıl 6 ay İstanbul, Türkiyeİstanbul, Türkiye  Investigations  Fraud Risk Management  Ethics Line Management  Fraud Prevention  Fraud Red Flags Analysis  Brand and Reputation Risks Management Co-FounderCo-Founder Etik Hat · Kendi işimEtik Hat · Kendi işim Eyl 2010 - Ara 2013 · 3 yıl 4 ayEyl 2010 - Ara 2013 · 3 yıl 4 ay İstanbul, Türkiyeİstanbul, Türkiye  Ethics Line Management and Reporting  Investigation Support  Fraud Risk Management Consultancy  Ethical Awareness Trainings Fraud Audit Manager Forensic People · SözleşmeliForensic People · Sözleşmeli May 2009 - Ağu 2010 · 1 yıl 4 ayMay 2009 - Ağu 2010 · 1 yıl 4 ay İstanbul, Türkiyeİstanbul, Türkiye  Fraud Sensitivity Analysis: Fraud Risks Assesment, identifying Red Flags and measuring them by a “Scoring Model”.  Analysis of Internal Control Systems structure: Setting up, evaluation, enhencing or improvement of the internal control.  Business Processes Re-engineering (BPR): Analsis of the workflows, identification of needs, design the optimum needs and produce new workflows and processes.  Investigation: Any kind of investigation or examination, Collection of evidences, Forensic Lab Analysis, Interviews for investigations, Personalized Data Collecting Reports, Assisting Internal Controllers during, investigation and evidence collection stage, Surveillence Services.  Whistle Blower Mechanisms (Employee Hotline) and Analysis: We are giving outsourcing and consultancy services to set up this system and Evaluation of existing systems. Vodafone Tam zamanlı · 9 yıl 4 ayTam zamanlı · 9 yıl 4 ay İstanbul, Türkiyeİstanbul, Türkiye Fraud Control Unit Manager Eki 2005 - Nis 2009 · 3 yıl 7 ayEki 2005 - Nis 2009 · 3 yıl 7 ay  Investigation: I protected the wealth of the firm by examining all suspicious sources of income and expense by inspecting all processes & investigating personnel. I continuously reviewed sales processes and the use of new technology. I investigated Central and Regional Management and the Technical Services and Stores functions reported my findings and evidence and made recommendations.  Fraud Audits: I conducted audits to detect failure to comply with operating procedures and examined cases of fraud caused by the use of false identities or addresses.  Dealers Audits: I set up a Dealers inspection unit and conducted on-site audits of all Vodafone / Telsim Sales Channels responsible for service subscriptions. I inspected around 850 Sales Channels across Turkey and made routine reports of exceptions. Investigation: I protected the wealth of the firm by examining all suspicious sources of income and expense by inspecting all processes & investigating personnel. I continuously reviewed sales processes and the use of new technology. I investigated Central and Regional Management and the Technical Services and Stores functions reported my findings and evidence and made recommendations.  Fraud Audits: I conducted audits to detect failure to comply with operating procedures and examined cases of fraud caused by the use of false identities or addresses.  Dealers Audits: I set up a Dealers inspection unit and conducted on-site audits of all Vodafone / Telsim Sales Channels responsible for service subscriptions. I inspected around 850 Sales Channels across Turkey and made routine reports of exceptions.…daha fazla gör Internal Audit Manager Oca 2000 - Eki 2005 · 5 yıl 10 ayOca 2000 - Eki 2005 · 5 yıl 10 ay Star Telekomünikasyon A.Ş. (Telsim Group Company)  Investigation: I assessed operational and financial risks and set up routine inspections.  Central and Regional Managements Audits: I reviewed the activities of Regional Management, the marketing products used by both in-house and by dealers, such as the sale of prepaid cards. I reviewed all company activities and carried out periodical operational and finance audits, including periodical and surprise Stocktaking at all stores. Ünitel Telefon Pazarlama A.Ş. (Telsim Group Company)  Investigation: This firm had a regionalized management structure that sells mobile phone and did marketing through its own stores and through appointed dealers. I recommended, set and applied policies and procedures and applied generally accepted international internal audit standards to the business. I managed the function to reduce risks and costs and to raise the profitability of the business.  Central, Regional Managements and Technical Services Audits: I made periodical operational and finance audits of operations and stocktaking at all depots.  Stores Audits: To minimize application risks, I set up a unit that inspected in Unitel Technomarket Stores throughout Turkey and carried out periodical operational and finance audits. I also carried out periodical and surprise stocktaking at all depots. SMMM Office (Certified Public Accountant) and Other Firms TÜRMOB · Serbest çalışanTÜRMOB · Serbest çalışan Nis 1996 - Ara 1999 · 3 yıl 9 ayNis 1996 - Ara 1999 · 3 yıl 9 ay İstanbul, Türkiyeİstanbul, Türkiye Bilal Aktürk – SMMM Office (Self employed)  Consultancy: Carrying out financial inspections of firms to ensure to compliance with CPA (Certified Public Accountant) requirements. Taha Holding A.Ş.  Audit of Finance Department: Responsible for minimizing the risks related to financial activities of the Holding and subsidiary companies including the inspection of L.C.Waikiki & LCW operations in Turkey.  Stores Audits: Periodical operational and financial audits. Periodical and surprise Stocktaking at all depots. Nazım Öz Yeminli Mali Müşavirlik Ltd. Şti.  Full Authentication: I carried out financial inspections to ensure compliance with all financial regulations.  Procedures of Value Added Tax Returns arising from Exportation