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Posted On Agustus 19, 2019

Fraud Audit and Investigation Training

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Training Bagus >> audit , Fraud >> Fraud Audit and Investigation Training

TUJUAN

Fraud Audit and Investigation* Memahami fundamental dan filosofi dari fraud sehingga mampu melakukan audit dan investigasi fraud
* Memberikan pengetahuan dan panduan mengenai prosedur audit dan investigasi fraud sebagai salah satu mitigasi risiko operasional perusahan khususnya dan risiko reputasi pada umumnya.

MATERI

* Fundamental dan Filosofi dari Fraud
* 4 Pilar Strategi Anti Fraud
* Fraud Detection Method : Red Flag Indicators
* Fraud Risk Assessment
* Investigative Audit
* Whistle Blower System
* Monitoring & Reporting System
* 4 Pendekatan Investigasi Fraud
* Strategi Investigasi Fraud Efektif
* Prosedur Pemeriksaan Audit Investigasi Fraud
* Prinsip-Prinsip Audit Investigasi Fraud
* Strategi Interview dalam Investigasi Fraud
* Studi Kasus

PESERTA

Bagian Audit, Accounting, Finance

METHOD

Presentation

Discussion

Case Study

Evaluation

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