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Fraud Detection and Investigation

Acara

23 – 25 Oktober 2013 | Rp 5.000.000 – Full Fare di Park Hotel / Harris Hotel Tebet, Jakarta
13 – 15 November 2013 | Rp 5.000.000 – Full Fare di Park Hotel / Harris Hotel Tebet, Jakarta
11 – 13 Desember 2013 | Rp 5.000.000 – Full Fare di Park Hotel / Harris Hotel Tebet, Jakarta

 

Materi Pelatihan Fraud Detection and Investigation :

  • Applying principles in achieving effective internal control
    • Internal audit’s evolving role : Traditional vs progressive approach (an overview)
    • Control environment
    • Risk Assessment : financial reporting objectives, financial reporting risks, fraud risk
    • Control Activities : integration with risk assessment, selection and development of control activities, policiesand procedures, information technology
    • Information and communication
    • Monitoring
    • Application to your own department : new practices, potential barriers, critical success factors
    • Fraud
    • Introduction to fraud
    • Creating an environment for dealing with fraud, responding to the risk of raud, emotional responses to fraud, mobilizing management to fight fraud, establishing fraud policy and response
    • Fraud Detection
      • How fraud surfaces
      • How to detect fraud
      • Five steps approach to fraud detection
      • What can go wrong-case examples
      • Fraud symptoms and “red flag”
      • Building fraud detection routine audit
      • Fraud Challenges in purchasing, contracting and Maretketing
        • Understanding exposure in purchasing
        • Exploring fraud in construction and contracting
        • Understanding Marketing fraud
        • Case Study
        • Fraud Prevention
        • Four step approach to fraud prevetion

 

TRAINER

Tim Praktisi dan Pengajar

Praktisi Manajemen Perusahaan, Akunting dan keuangan dengan pengalaman lebih dari 15 s.d 20 tahun dan jabatan yang pernah dipegang antara lain sebagai, Operational Director, Finance Director, Financial Planning Manager, Finance and Accounting Manager, dan Accounting Manager.

Pernah bekerja di Nasional dan Multinasional terkemuka di Indonesia dan lulusan dari universitas terkemuka dari dalam dan luar negeri.



TIME & VENUE

  • 23 – 25 Oktober 2013
  • 13 – 15 November 2013
  • 11 – 13 Desember 2013
  • Park Hotel (Cawang-Jakarta) / Harris Hotel ( Tebet-Jakarta) –

 

 


PRICE

  • Rp 4.700.000 – Group Price
  • Rp 4.850.000 – Early Bird
  • Rp 5.000.000 – Full Fare

 

Good Internal Control, Fraud Detection and Investigation

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