Investigation & Fraud Detection For Internal Auditors

Investigation & Fraud Detection For Internal Auditors

Manfaat Training :

• Memahami cara pendekatan praktis untuk pencegahan kecurangan
• Mengetahui cara mendeteksi kecurangan dalam kegiatan audit rutin.
• Mengembangkan dan menciptakan kondisi dalam memerangi kecurangan.
• Mengetahui bahaya dan perangkap yang berhubungan kecurangan dan cara mengatasinya.
• Mampu memahami dan menggunakan penggalian data untuk mendeteksi kecurangan.
• Mengetahui dan mengusai apa yang termasuk dalam penyelidikan lengkap, pendekatan dan teknik investigasi.

Materi :

• Teknik Deteksi Kecurangan Dalam Kegiatan Audit Rutin
  • Symptoms of fraud occurrence
  • Understanding “red flags”
  • Building fraud considerations into the audit program
  • How fraud surfaces
  • Reasons why auditors don’t detect fraud
  • Five Step Approach to Fraud Detection
  • Case examples of what can go wrong
  • Pemicu Tercipta dan Berurusan Dengan Kecurangan:
  • Lessons from our Standards
  • Expectations about detection and investigation
  • Establishing fraud policy and response
  • Fraud Prevention – The Four Step Approach
  • Fraud-related challenges in today’s environment
  • Dealing with management
• Faktor Kecurangan & Teknologi
  • The impact of fraud on current technology
  • Fraud implications of spreadsheets
  • Computer crime examples
  • Fraud detection using data mining techniques
• Eksposur Kecurangan & Saran Audit
  • Purchasing
  • Construction and contracting
  • Consulting
  • Marketing
  • Fraudulent financial reporting
• Teknik Investigasi untuk Auditor Internal
  • Elements of a complete investigation
  • Investigative tasks
  • Dealing with management and attorneys
  • Using an investigation checklist
  • Investigative tools
  • Techniques and strategies
  • Suggestions for identifying the perpetrator

Target Peserta :

Internal Auditor, Finance Control, Finance Manager

Pembicara / Fasilitator :

• Helmy Harahap, SE, Akt, SH

Tanggal Pelaksanaan :

Tempat :

Alternatif Hotel: Ciputra Hotel, Ibis Group, Hotel Oria Jakarta, Hotel Holiday Inn Jakarta wahid hasyim, Hotel lainnya yang akan kami konfirmasi Alternatif kemudian

Metode Training :

• Online Training (Zoom Meeting)
• Offline Training (Di Hotel / Johnson Training Center) 

Fee Training (Jakarta):

• Online Training: Rp. 5.500.000,-/orang (2 hari 09.00-16.00)
• Offline Training: Rp. 5.950.000,-/orang (Minimal kirimkan 3 orang running di hotel 2 hari)
• Offline Training: Rp. 5.950.000,-/orang (kirimkan 1 orang running di Johnson Training Center 1 hari)

Fee Training (Jakarta):

Rp. 5.950.000,-/ orang (Offline Training)

Private Training:

Rp. 8.000.000,-/ orang (PASTI RUNNING)

Fee Training (Luar Kota):

Rp. 12.000.000,-/ orang (PASTI RUNNING)

Rp. 8.500.000,-/ orang (kirim 1-5 peserta)

Rp. 8.000.000,-/ orang (kirim diatas 5 peserta)

Inc : Seminar Kit, Certificate, Lunch, Snack, Souvenir

INFORMASI

Registrasi, hubungi :

Johnson Indonesia – Training Center

Nur/Komariah/Nisa /Dinda

Telp. (021) 541 9152 , Hp: 082312462526/ 0815 972 5020

E-mail:

[email protected]

[email protected]

Website:

https://www.johnson.co.id

https://www.seminarjohnson.com

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