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Posted On Agustus 18, 2019

Fraud Management Training

Pusat Training 0 comments

Training Bagus >> Fraud , Management >> Fraud Management Training

Agustus 18, 2019 Pusat Training 0 Comments

Eksternal dan Internal Auditors mungkin pernah menemukan kecurangan (fraud) yang dilakukan oleh para manajer dalam pekerjaan-pekerjaan mereka. Pelatihan ini memberikan sebuah pengantar yang baik sekali untuk tipe-tipe kecurangan yang menciptakan problem-problem untuk masyarakat audit. Partisipan akan diperkenalkan dengan kecurangan-kecurangan dalam laporan keuangan, pola-pola penggerogotan, penyuapan, kickbacks dan benturan-benturan kepentingan. Latihan praktek akan digunakan secara ekstensif untuk memperkuat konsep pembelajaran.

Table of Contents

OBJECTIVE

1. Memberi pemahaman mengenai fraud management secara lebih khusus dan mendalam
2. Membekali peserta dengan berbagai pengetahuan dan ketrampilan audit yang berkaitan dengan kecurangan manajemen
3. Membuka wawasan peserta dalam berbagai jenis kecurangan yang berkaitan dengan fraud management
4. Mengajak peserta untuk lebih mewaspadai trend mutakhir dalam fraud, khususnya yang berkaitan dengan management fraud

OUTLINE MATERI

1. Introduction to Fraud Management

* Definitions of frauds
* Auditors responsibilities for fraud detection and deterrence
* Overview

2. Financial Statement Fraud

* Windows dressing
* Overstating assets and income
* Understanding liabilities and expenses
* Other schemes

3. Bribery and Kickbacks

* Definition of bribery and kickbacks
* Methods for making illegal payments
* Concealment methods for illegal payments

4. Methods of Proving Corrupt Payments

* Examination from the point of payments
* Proving On-book payments
* Proving Off-book payments

5. Conflict of Interest and Other Fraud Schemes

* Types of Conflict by management
* Hidden Interest
* Sham transactions
* Disclosures by management

6. Case Study and Open Discussion

METHOD

Presentation

Discussion

Case Study

Evaluation

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