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

Tanggal Pelaksanaan :

15-16 Januari 2020

17-18 Februari 2020

19-20 Maret 2020

27-28 April 2020

04-05 Mei 2020

15-16 Juni 2020

15-16 Juli 2020

18-19 Agustus  2020

22-23 September 2020

01-02 Oktober 2020

10-11 November 2020

07-08 Desember 2020

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 2020 (Jakarta) :

Rp. 5.950.000,-/ orang

Private Training :

Rp. 8.000.000,-/ orang (PASTI RUNNING)

Fee Training (Luar Kota) :

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

Rp. 12.000.000,-/ orang (Minimal 1 orang Running)

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:

[email protected]

[email protected]

Website:

http://www.seminarjohnson.com

https://www.johnson.co.id

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