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 (Alternatif Trainer)

Tanggal Pelaksanaan :

08-09 Januari 2019

21-22 Februari 2019

20-21 Maret 2019

04-05 April 2019

20-21 Mei 2019

20-21 Juni 2019

16-17 Juli 2019

27-28 Agustus 2019

10-11 September 2019

30-31 Oktober 2019

28-29 November 2019

02-03 Desember 2019

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

Nur/ Komariah/ Ria/ Nisa

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

DOWNLOAD BROSUR

FORM REGISTRASI

Kode Training

Topik Training

Tanggal Training

Lokasi Training

Tipe Permintaan

Peserta yang didaftarkan

Nama

Jabatan

Metode Pembayaran

Pesan

Enrroled By:

Nama

Email

Nama Perusahaan

Jabatan

Telp Kantor

Fax

No. Hp

Note

Kirim Salinan Form ke Email saya

captcha
Masukkan kode diatas:

Print Friendly, PDF & Email

<

JADWAL FIXED TRAINING
Financial Statement Analisis

Confirm Running
Maret, 26-27, 2019

The Rani Kuta Bali
Asset Management

Confirm Running
April, 15-16, 2019

Hotel Oria
Sales Negotiation & Lobbying Skill

Confirm Running
April, 09-10, 2019

Penerapan APU & PPT Sektor Jasa Keuangan Non Bank Berbasis POJK NO 12/POJK.01/2017

Confirm Running
April, 11-12, 2019

Insurance Claims Fraud

Confirm Running
Maret, 25-26, 2019

Kota Malang
Akselerasi Account Receivable & Collection Management

Confirm Running
Maret, 19-20, 2019

HAZOPS Training Program

Confirm Running
April, 11-12, 2019

Basic Accounting

Confirm Running
Maret, 21-22, 2019

Manajemen Penggajian

Confirm Running
Maret, 19-20, 2019

Organization Development

Confirm Running
Maret, 19-20, 2019

Academy Of General Insurance (GI)

Confirm Running
Maret, 21-22, 2019

Public Relation & Corporate Communication

Confirm Running
Maret, 28-29, 2019

Corporate Budgeting Planning & Controlling

Confirm Running
April, 15-16, 2019

Managing Credit Risk In Treasury Products And Derivative

Confirm Running
Maret, 27-28, 2019

California Hotel Bandung
Strategy Marketing Management

Confirm Running
Maret, 21-22, 2019

Effective Communication

Confirm Running
Maret, 21-22, 2019

Persiapan Pra Pensiun

Confirm Running
Maret, 19-20, 2019

Effective Leadership

Confirm Running
April, 09-10, 2019

Seminar Gratis Self Healing

Confirm Running
Maret, 17, 2019

Seminar Deteksi Alergi

Confirm Running
April, 27, 2019





VIDEO JOHNSON