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

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
    The Way of Thinking – Through Creative & Rational Thinking

    Confirm Running
    Mei, 27, 2021

    Coaching & Counseling Skill

    Confirm Running
    Mei, 29, 2021

    Financial Management For Non Finance

    Confirm Running
    Mei, 03-04, 2021

    Project Risk Assesment For Manufacturing

    Confirm Running
    Mei, 06-07, 2021

    Financial Statement Analisis

    Confirm Running
    Mei, 10-11, 2021

    Cost Analysis For Manufacturing

    Confirm Running
    Mei, 20, 2021

    Behavioral Event Interview (BEI) – CBHRM

    Confirm Running
    Mei, 22, 2021

    Online Class
    Training Need Analysis (TNA)

    Confirm Running
    Mei, 27, 2021

    Online Class
    Basic Accounting

    Confirm Running
    Mei, 10, 2021

    5-S In Office

    Confirm Running
    Mei, 21, 2021

    Cash Management

    Confirm Running
    Mei, 25, 2021

    Accounting Policies And Procedure Manual

    Confirm Running
    Mei, 25, 2021

    Compensation System Development

    Confirm Running
    Mei, 28, 2021

    Procurement Contract Management ”

    Confirm Running
    Mei, 27, 2021

    Persiapan Pra Pensiun”

    Confirm Running
    Juni, 22-23, 2021

    Marketing & Sales Planning Strategic Alignment For Effective Result

    Confirm Running
    Juni, 23-24 ,2021

    Effective Leadership

    Confirm Running
    Juni, 15-16, 2021

    Time Management

    Confirm Running
    Juni, 02-03 , 2021







    VIDEO JOHNSON