Bilal Aktürk
Academy Courses Taken:
ISO 37001 Lead Auditor
Investigation Manager
Experience:
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
Other Information:
MUHASEBE & AUDIT MBA (İSTANBUL UNIVERSITY)
SMMM (TURKISH CERTIFIED PUBLIC ACCOUNTANT)
CERTIFIED FRAUD EXAMINER (FROZEN)