Book By Johnson Alvonco

Fraud Auditing In Financial Institutions

Fraud Auditing In Financial Institutions

Manfaat Training :

  • Memberikan pemahaman secara komprehensip mengenai berbagai type fraud (kecurangan) yang sering atau mungkin akan terjadi di lingkungan Lembaga Keuangan (Financial Institution)
  • Meningkatkan kemampuan dan memberikan penyegaran bagi para Auditor Internal dalam mengaplikasikan langkah-langkah preventive, teknik-teknik mutakhir dalam mendeteksi dan dalam melakukan investigasi, serta mencari solusi terbaik dalam menghadapi berbagai macam kecurangan

Materi :

  • Jenis-jenis Fraud.
    • Financial Stateement Fraud.
    • Assets Misappropriation.
    • Corruption.
  • Upaya Pencegahan Fraud.
    • Developing Sound Internal Control.
    • Internal Control Effectiveness.
    • GCG Implementation.
    • Internal Audit Effectiveness Functions
  • Tujuan Pencegahan Fraud.
    • Prevention
    • Deterence
    • Discruption
    • Identification
    • Civil Action Prosecution
  • Metode Pencegahan Fraud.
    • Policies
    • System & Procedures
    • Organization
    • Internal Control
    • Fraud Signals
  • Solusi menghadapi Fraud. Melalui tehnik mendeteksi fraud :
    • Critical Point of Audit.
    • Sensitivity Analysis.
  • Fraud Reporting.
    • Kejadian.
    • Tindaklanjut

Target Peserta :

Pihak – pihak yang berkepentingan

Pembicara / Fasilitator :

  • Helmy Harahap
  • Rini Fauziyah

Tanggal Pelaksanaan :

16-17 Juli 2018

27-28 Agustus 2018

10-11 September 2018

30-31 Oktober 2018

29-30 November 2018

06-07 Desember 2018

 

Jadwal Public Training 2018 Lengkap

Jam Pelaksanaan :

09.00 – 16.00 WIB

Tempat :
Alternatif Hotel: Ibis Group, Oria, Amos Cozy, The Park Lane, Harris Group, hotel lainnya yang akan kami konfirmasi kemudian

Fee Training (Jakarta) :

Rp. 5.750.000,-/ orang

Private Training:

Rp. 8.000.000,-/ orang (PASTI RUNNING)

Fee Training (Luar Kota):

Rp. 7.000.000,-/ orang (kirim 1-5 peserta)

Rp. 6.000.000,-/ orang (kirim diatas 5 peserta)

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

 

INFORMASI

Registrasi, hubungi :

Johnson Indonesia – Training Center

Dwi/ Nur/ Komariah/ Ria

Telp. (021) 541 9152/ 541 7516, Hp: 0815 972 5020

E-mail:

infotraining27@gmail.com

info27@johnson.co.id

Website:

http://www.seminarjohnson.com

http://www.johnson.co.id

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