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, Lokasi training akan kami konfirmasi kembali kepada peserta

Metode Training :

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

Fee Investasi  Training:

INFORMASI

Registrasi, hubungi :

• Johnson Indonesia – Training Center: Nur/ Komariah/Nisa / Dinda
• (021) 541 9152/ 541 7516, Hp: 0815 972 5020
• E-mail: infotraining27@gmail.com
• Website:
• https://www.trainingjohnson.com
• http://www.seminarjohnson.com
• https://www.trainingsdm.com

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