Training Audit Investigation & Anti Fraud

Training Audit Investigation & Anti Fraud adalah program pelatihan profesional yang dirancang untuk membantu Internal Auditor, Fraud Investigator, Risk Management, Compliance, Finance dan profesional terkait meningkatkan kemampuan dalam melakukan audit investigatif, mendeteksi indikasi fraud, menganalisis bukti, menyusun temuan serta mengembangkan tindakan pencegahan dan penanganan kecurangan secara sistematis.

Melalui Training Audit Investigation & Anti Fraud, peserta akan mempelajari konsep dasar Investigative Audit, Fraud Prevention, Fraud Detection, Fraud Red Flags, teknik pengumpulan dan analisis data, Fraud Risk Assessment, Audit Evidence, Fraud Interview, Investigation Planning, analisis temuan serta penyusunan Investigation Report.

Program ini membantu peserta memahami bagaimana indikasi fraud dapat dikenali sejak tahap awal, bagaimana audit investigatif harus direncanakan dan dilaksanakan, serta bagaimana Internal Audit dapat berperan dalam memperkuat Fraud Prevention, Internal Control dan Corporate Governance perusahaan.

Mengapa Training Audit Investigation & Anti Fraud Penting?

Fraud merupakan salah satu risiko yang dapat menyebabkan kerugian finansial, gangguan operasional, masalah hukum serta kerusakan reputasi perusahaan. Fraud dapat terjadi melalui manipulasi transaksi, penyalahgunaan aset, conflict of interest, transaksi fiktif, pemalsuan dokumen maupun penyalahgunaan kewenangan.

Audit rutin terkadang belum cukup untuk mengungkap pola kecurangan yang kompleks. Oleh karena itu, auditor membutuhkan kemampuan khusus untuk melakukan Audit Investigation yang lebih mendalam, termasuk menentukan indikasi awal, menyusun predikasi, merancang rencana investigasi, mengumpulkan bukti serta membangun hubungan antara transaksi, pihak terkait dan risiko.

Training Audit Investigation & Anti Fraud membantu peserta memahami pendekatan praktis dalam mencegah, mendeteksi dan menangani fraud. Peserta juga mempelajari teknik Data Mining, Fraud Detection dalam audit rutin, investigasi terhadap transaksi mencurigakan serta penyusunan laporan audit investigatif.

Dengan kemampuan tersebut, Internal Audit dapat berperan lebih efektif dalam memperkuat Internal Control, Fraud Risk Management, Whistleblowing System dan budaya Anti Fraud perusahaan.

Manfaat Training Audit Investigation & Anti Fraud

• Memahami konsep Anti Fraud dan cara melakukan pencegahan fraud.
• Memahami pendekatan praktis untuk mencegah kecurangan.
• Mampu mendeteksi indikasi fraud dalam kegiatan audit rutin.
• Memahami Fraud Red Flags dan Fraud Indicators.
• Meningkatkan kemampuan melakukan Fraud Risk Assessment.
• Mampu menggunakan Data Mining untuk membantu mendeteksi kecurangan.
• Memahami tahapan lengkap Audit Investigation.
• Menguasai teknik dan pendekatan Investigative Audit.
• Meningkatkan kemampuan menganalisis Audit Findings.
• Mampu menyusun laporan Audit Investigatif.
• Memahami pengendalian tindakan Fraud untuk Prevention, Detection dan Investigation.
• Meningkatkan efektivitas Internal Control dan Fraud Monitoring.

Materi Training Audit Investigation & Anti Fraud

1. Konsep Dasar Audit Investigatif

• Pengertian Audit Investigation
• Tujuan Audit Investigatif
• Perbedaan Regular Audit dan Investigative Audit
• Karakteristik Fraud Investigation
• Peranan Internal Auditor dalam Fraud Investigation
• Fraud Prevention, Detection dan Investigation

2. Memahami Fraud dan Anti Fraud

• Pengertian Fraud
• Fraud Triangle
• Fraud Diamond
• Pressure
• Opportunity
• Rationalization
• Capability

3. Jenis-Jenis Fraud

• Asset Misappropriation
• Corruption
• Financial Statement Fraud
• Management Fraud
• Employee Fraud
• Vendor Fraud
• Third Party Fraud

4. Fraud Red Flags & Fraud Indicators

• Transaction Red Flags
• Financial Red Flags
• Behavioral Red Flags
• Vendor Red Flags
• Employee Red Flags
• Management Override
• Unusual Transaction Pattern

5. Menyiapkan Predikasi Audit Investigatif

• Initial Fraud Allegation
• Identifikasi indikasi awal
• Assessment atas laporan Fraud
• Pengembangan predikasi
• Menentukan apakah investigasi diperlukan
• Menentukan area risiko prioritas

6. Menyusun Rencana Audit Investigatif

• Investigation Objective
• Investigation Scope
• Investigation Strategy
• Investigation Team
• Data Requirement
• Evidence Requirement
• Investigation Timeline

7. Teknik Audit Investigasi

• Document Review
• Inspection
• Observation
• Inquiry
• Confirmation
• Recalculation
• Analytical Procedures
• Transaction Testing

8. Teknik Deteksi Fraud dalam Audit Rutin

• Symptoms of Fraud Occurrence
• Understanding Fraud Red Flags
• Building Fraud Considerations into the Audit Program
• How Fraud Surfaces
• Reasons Why Auditors Do Not Detect Fraud
• Five-Step Approach to Fraud Detection

9. Fraud Risk Assessment

• Identifikasi Fraud Risk
• Likelihood Analysis
• Impact Analysis
• Fraud Risk Scoring
• Fraud Risk Mapping
• High Risk Transactions
• Fraud Risk Register

10. Data Mining for Fraud Detection

• Pengumpulan Data
• Data Profiling
• Transaction Pattern Analysis
• Duplicate Transaction Detection
• Exception Analysis
• Trend Analysis
• Unusual Transaction Detection

11. Fraud & Technology

• The Impact of Fraud on Current Technology
• Fraud Implications of Spreadsheets
• Computer Crime Examples
• Fraud Detection Using Data Mining Techniques
• Electronic Transaction Risk
• Digital Fraud Indicators

12. Fraud Exposure dalam Business Process

• Purchasing Fraud
• Vendor Fraud
• Construction & Contracting Fraud
• Consulting Fraud
• Marketing Fraud
• Financial Reporting Fraud

13. Teknik Investigasi untuk Internal Auditor

• Elements of a Complete Investigation
• Investigative Tasks
• Investigation Checklist
• Investigative Tools
• Investigation Techniques
• Investigation Strategies
• Identifying the Perpetrator

14. Fraud Interview Technique

• Interview Preparation
• Interview Planning
• Questioning Techniques
• Open Questions
• Closed Questions
• Behavioral Observation
• Interview Documentation
• Clarification & Confirmation

15. Audit Evidence dalam Fraud Investigation

• Documentary Evidence
• Physical Evidence
• Digital Evidence
• Analytical Evidence
• Testimonial Evidence
• Sufficiency of Evidence
• Reliability of Evidence

16. Analisa Temuan Audit

• Condition
• Criteria
• Cause
• Effect
• Risk Exposure
• Financial Loss
• Root Cause Analysis

17. Case Building dalam Investigation

• Identification of Facts
• Timeline of Events
• Transaction Mapping
• Relationship Mapping
• Identification of Related Parties
• Hypothesis Development
• Validation of Findings

18. Teknik Pencegahan Fraud

• Fraud Prevention Policy
• Sound Internal Control
• Segregation of Duties
• Authorization Control
• Fraud Awareness
• Whistleblowing System
• Fraud Monitoring

19. Penanganan Fraud

• Fraud Response Plan
• Initial Assessment
• Investigation Process
• Management Response
• Corrective Action
• Disciplinary Action
• Monitoring & Follow Up

20. Fraud pada Sektor Perbankan

• Banking Fraud Risk
• Credit Fraud
• Deposit Fraud
• Unauthorized Transaction
• Internal Employee Fraud
• Customer Fraud
• Branch Operational Fraud

21. Mengkomunikasikan Kebijakan Anti Fraud di Perbankan

• Anti Fraud Policy Communication
• Fraud Prevention Communication
• Fraud Detection Awareness
• Management Commitment
• Employee Awareness
• Zero Tolerance Against Fraud

22. Peran Internal Audit dalam Anti Fraud

• Internal Audit sebagai benteng pencegahan Fraud
• Fraud Detection Role
• Fraud Prevention Role
• Audit Independence
• Professional Responsibility
• Coordination with Management

23. Mengatasi Gap Peran Internal Audit dalam Fraud

• Audit Responsibility
• Management Responsibility
• Legal Responsibility
• Investigation Responsibility
• Coordination dengan Legal & Compliance

24. Proactive Fraud Prevention & Detection

• Fraud Prevention Program
• Fraud Detection Program
• Continuous Fraud Monitoring
• Data Analytics
• Fraud Risk Review
• Internal Control Improvement

25. Penyusunan Laporan Audit Investigatif

• Tujuan Investigation Report
• Executive Summary
• Background
• Investigation Scope
• Facts & Findings
• Evidence Summary
• Financial Impact
• Conclusion
• Recommendation

26. Monitoring dan Tindak Lanjut Fraud

• Corrective Action Monitoring
• Follow Up Investigation
• Control Improvement
• Fraud Risk Monitoring
• Outstanding Issues
• Closure of Findings

27. Studi Kasus Audit Investigation & Anti Fraud

• Fraud Red Flag Analysis
• Transaction Analysis
• Fraud Risk Assessment
• Investigation Planning Exercise
• Data Mining Exercise
• Audit Evidence Analysis
• Fraud Interview Simulation
• Case Building
• Penyusunan Investigation Report

Target Peserta Training Audit Investigation & Anti Fraud

Training Audit Investigation & Anti Fraud direkomendasikan bagi:

• Internal Auditor
• Audit Manager
• Audit Supervisor
• Fraud Investigator
• Risk Management
• Compliance Officer
• Internal Control
• Finance & Accounting
• Banking Operations
• Corporate Security
• Legal
• Profesional lain yang terlibat dalam Fraud Prevention dan Investigation

Team Trainer Johnson Indonesia

Helmy Harahap, SE, Akt, SH

Wachyu Susatyo, SE. Akt. – Alternatif Trainer

Program Training Audit Investigation & Anti Fraud menggunakan metode pembelajaran berupa penjelasan konsep, diskusi, analisis kasus, Fraud Risk Assessment, Data Mining, Investigation Planning, Audit Evidence Analysis dan simulasi Fraud Investigation.

Jadwal Public Training 2026

 

No.	Tanggal Pelaksanaan
1	28-29 September 2026
2	12-13 Oktober 2026
3	28-29 November 2026
4	14-15 Desember 2026

Jam Pelaksanaan Training

• Offline Training: 2 hari, pukul 09.00–16.00 WIB.
• Online Training: 2 hari, pukul 09.00–16.00 WIB.

Metode Training

• Offline Training – Hotel / Johnson Training Center.
• Online Training – Zoom Meeting.
• Public Training.
• Private Training.
• Corporate / In-House Training sesuai kebutuhan perusahaan.

Lokasi Training Jakarta

Alternatif lokasi Offline  Training Jakarta antara lain Hotel Ciputra, Ibis Group, Hotel Oria Jakarta, Holiday Inn Jakarta Wahid Hasyim, atau hotel lainnya yang akan dikonfirmasikan kepada peserta. Private Training juga dapat diselenggarakan di Johnson Training Center – Komp. Daan Mogot Baru 3A/10, Jakarta Barat.

Fee Investasi Training 

Offline Training Jakarta

Rp 5.950.000/orang – 2 Hari Minimal mengirimkan 3 peserta – Pasti Running di Hotel. Termasuk: Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Offline Training Luar Kota Jakarta

• Rp 12.000.000/orang – PASTI RUNNING
• Rp 8.500.000/orang – mengirimkan 1–5 peserta
• Rp 8.000.000/orang – mengirimkan lebih dari 5 peserta

Termasuk: Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Private Onsite Training – Johnson Training Center

• Rp 8.000.000/orang / 2 Hari – PASTI RUNNING
• Rp 5.950.000/orang / 1 Hari – PASTI RUNNING

Lokasi: Johnson Training Center. Termasuk Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Online Communication Training

Rp 5.500.000/orang Durasi: 2 hari, pukul 09.00–16.00 WIB melalui Zoom Meeting.

Daftar Client Training Audit Investigation & Anti Fraud

Johnson Indonesia telah menyelenggarakan berbagai program Audit, Fraud Prevention, Fraud Investigation, Internal Control dan Risk Management bagi perusahaan dari berbagai sektor industri.

Mengapa Memilih Training Audit Investigation & Anti Fraud Johnson Indonesia?

Johnson Indonesia merupakan training provider Indonesia yang menyediakan berbagai program corporate training, public training, in-house training, online training dan pengembangan kompetensi profesional.

Training Audit Investigation & Anti Fraud mengintegrasikan konsep Fraud Prevention, Fraud Detection, Investigative Audit, Data Mining, Audit Evidence, Fraud Interview, Case Building serta Fraud Reporting sehingga peserta memperoleh pemahaman yang lebih komprehensif mengenai penanganan fraud.

Pendekatan training menggunakan konsep, diskusi, latihan serta studi kasus sehingga peserta dapat menghubungkan teknik Audit Investigation dengan kondisi aktual perusahaan.

Inhouse Training Audit Investigation & Anti Fraud

PT Johnson Indonesia juga menyediakan Inhouse Training Audit Investigation & Anti Fraud yang dapat diselenggarakan secara khusus untuk perusahaan.

Materi dapat disesuaikan dengan jenis industri, level peserta, Fraud Risk Profile, Fraud Policy, Audit Charter, Business Process, Risk Register, SOP, Internal Control, Whistleblowing System, Fraud Investigation Procedure serta permasalahan aktual perusahaan.

Program dapat dikembangkan menjadi Fraud Investigation Training, Investigative Audit Training, Fraud Detection for Internal Auditor, Anti Fraud Training, Fraud Risk Assessment, Data Mining for Fraud Detection, Banking Fraud Investigation maupun Corporate Fraud Investigation.

Materi, studi kasus, workshop, durasi, jadwal, lokasi dan metode pelaksanaan dapat disesuaikan agar program lebih relevan dengan kebutuhan perusahaan.

Training Audit Investigation, Fraud Detection & Internal Audit Terkait

• Training Forensic Accounting Investigation and Audit – membahas Forensic Accounting, Fraud Investigation, Data Intelligence, Follow the Money dan Asset Tracing.
• Training Investigation & Fraud Detection For Internal Auditors – membahas Fraud Detection, Data Mining, Fraud Red Flags dan Investigative Techniques.
• Training Fraud Auditing In Financial Institutions – membahas Fraud Auditing pada Banking, Insurance dan Financial Institutions.
• Training Auditing Techniques and Tools: A Guide for Auditor – membahas Audit Planning, Audit Techniques, Audit Evidence, Sampling dan Audit Reporting.
• Training Financial Auditing for Internal Auditor – membahas Financial Statements, Financial Audit, Internal Control dan Audit Testing.
• Training Risk-Based Internal Auditing (RBA) – COSO Based – membahas Risk Assessment, COSO Internal Control dan Risk-Based Audit Planning.

Training Audit Investigation & Anti Fraud Johnson Indonesia

Training Audit Investigation & Anti Fraud Johnson Indonesia membantu Internal Auditor, Fraud Investigator, Risk Management dan Compliance meningkatkan kemampuan dalam Fraud Detection, Investigation Planning, Data Analysis, Audit Evidence, Fraud Prevention dan Investigation Reporting.

Program tersedia dalam format Public Training Audit Investigation & Anti Fraud, Online Training Fraud Investigation, Offline Training Audit Investigation, Private Training serta Inhouse Training Audit Investigation & Anti Fraud.