Book By Johnson Alvonco

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

(Trainer wajib negatif Rapid Test Covid berlaku selama 14 hari dan menggunakan Face Shield saat mengajar)

Tanggal Pelaksanaan :

07-08 Desember 2020

Tahun 2021 :

18-19 Januari 2021

18-19 Februari 2021

04-05 Maret 2021

13-14 April 2021

18-19 Mei 2021

15-16 Juni 2021

05-06 Juli 2021

11-12 Agustus 2021

13-14 September 2021

12-13 Oktober 2021

18-19 November 2021

09-10 Desember 2021

Jam Pelaksanaan:

  • Online Training: 2 hari / jam 09.00-12.00 WIB
  • Offline Training: 2 hari / jam 09.00-16.00 WIB

Tempat :
Alternatif Hotel: Ciputra Hotel, Ibis Group, Hotel Oria Jakarta, Hotel Holiday Inn Jakarta wahid hasyim, Hotel Twin Plaza , 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. 2.500.000,-/orang
  • Offline TrainingRp. 5.950.000,-/orang

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/ Ria /Nisa /Dinda

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

E-mail:

[email protected]

[email protected]

Website:

http://www.seminarjohnson.com

https://www.johnson.co.id

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