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FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

ACARA

11 – 13 Februari 2020 | Rp 6.000.000,- di Yogyakarta
03 – 05 Maret 2020 | Rp 6.000.000,- di Yogyakarta
01 – 03 April 2020 | Rp 6.000.000,- di Yogyakarta

Jadwal Training 2020 Selanjutnya …

 

DESKRIPSI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Dalam perusahaan, sudah menjadi tanggung jawab para executive dan financial leader untuk memproteksi dari adanya kecurangan atau fraud. Salah satu tindakan preventive adalah menciptakan budaya, iklim dan kebijakan perusahaan yang mampu mencegah fraud tersebut.

Pada pelatihan ini para peserta akan mendapatkan teknik dan strategi dalam membangun kultur yang mendorong compliance mulai dari fraud prevention hingga internal control.

 

TUJUAN TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Setelah mengikuti pelatihan ini, diharapkan peserta dapat:

  • Memahami tentang fraud dan modusnya
  • Memahami fraud finance prenvention dan internal control
  • Memahami langkah-langkah dalam membangun prevention program
  • Memahami guideline dalam membangun budaya perusahaan yang berwawasan control

 

PESERTA TRAINING

Pelatihan ini sesuai untuk diikuti oleh Financial Leader, para Eksekutif Perusahaan, para Manajer, Supervisor, Staf Senior serta pemilik perusahaan.

 

MATERI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

  1. Overview of Recent Corporate Scandals
  2. Fraud and Prevention
  3. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley
  4. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations
  5. Internal Controls and Antifraud Programs
  6. Financial Statement Fraud
  7. Internal Fraud: Protecting a Company
  8. Information Security and Fraud
  9. Designing a Robust Fraud Prevention Program at Your Company
  10. Whistle-Blowers and Hotlines
  11. Time to Do Background Checks
  12. Beyond Compliance: A Fraud Prevention Culture That Works
  13. Key Sections of the Sarbanes-Oxley Act of 2002
  14. Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting
  15. Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets

 

METODE TRAINING

  • Presentasi
  • Diskusi Interaktif
  • Studi Kasus
  • Simulasi
  • Evaluasi

 

INSTRUKTUR TRAINING

  • Arya Wirabhuana ST., M.Sc., CMPM.
  • Trio Yonathan Teja Kusuma ST., MT., Phd (Cand)

Pakar di bidang Finance and Industrial Management, sering memberikan materi dalam training, seminar, workshop, terutama yang berkaitan dengan topik Fraud Procurement.

 

JADWAL TRAINING 2020

  • Batch 2 : 11 – 13 Februari 2020
  • Batch 3 : 03 – 05 Maret 2020
  • Batch 4 : 01 – 03 April 2020
  • Batch 5 : 12 – 14 Mei 2020
  • Batch 6 : 23 – 25 Juni 2020
  • Batch 7 : 14 – 16 Juli 2020
  • Batch 8 : 04 – 06 Agustus 2020
  • Batch 9 : 22 – 24 September 2020
  • Batch 10 : 06 – 08 Oktober 2020
  • Batch 11 : 17 – 19 November 2020
  • Batch 12 : 01 – 03 Desember 2020
  • 08.00 – 16.00 WIB

Yogyakarta: Cavinton Hotel Yogyakarta; Neo + Awana Hotel Yogyakarta; Pesonna Malioboro Hotel Yogyakarta
Surabaya: Hotel Neo Gubeng Surabaya; Hotel Santika Pandegiling Surabaya
Malang: Ibis Styles Malang Hotel
Jakarta: Yello Hotel Manggarai Jakarta; Dreamtel Jakarta Hotel
Bandung: Serela Cihampelas Hotel Bandung; Grand Setiabudi Hotel Bandung; Grand Tebu Hotel Bandung
Bali: Ibis Bali Kuta Hotel; Hotel Neo + Kuta Legian Bali

In House Training : Depend on request

 

TUITION FEE TRAINING

Yogyakarta:

  • Publish Rate       : Rp 6.000.000,- / participant
  • Special Rate        : Rp 5.600.000,- / participant (min 4 participants from the same company)

Bandung / Jakarta / Surabaya / Malang:

  • Publish Rate       : Rp 7.000.000,- / participant

Bali:

  • Publish Rate       : Rp 8.000.000,- / participant

 

FASILITAS TRAINING

INCLUDE:

  • Meeting Room at hotel, Coffe Break, Lunch
  • Module (hard & soft copy/flashdish)
  • Training Kit, Souvenir, Sertifikat
  • Airport pick up services
  • Transportation during training

EXCLUDE:

  • Penginapan peserta training
  • Pajak (Ppn 10 %)

 

FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

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