Table of Contents
TogglePURPOSE
* Menjelaskan kepada peserta mengenai teknik-teknik pemeriksaan kecurangan yang efektif
* Menguraikan secara sistematis proses terjadinya kecurangan dan metode pemeriksaannya
* Meningkatkan pengetahuan dan kompetensi peserta dalam melakukan internal fraud auditing
* Meningkatkan kemampuan Fraud Auditor dan Internal Auditor dalam melakukan Analisis Kelemahan Kontrol dan factor lainnya yang menjadi pemicu kecurangan
* Meningkatkan nilai tambah audit internal bagi perusahaan
BENEFIT
* Memahami secara mendasar perihal teknik pemeriksaan kecurangan
* Memahami metodologi dan langkah-langkah pelaksanaan pemeriksaan kecurangan
* Mampu melaksanakan audit kecurangan secara efisien, efektif dan komprehensip
OUTLINE MATERI
1. Advance Legal
* Teknik dalam menyiasati resiko dari aspek legal dalam melakukan proses fraud examination.
2. Planning Complex Fraud Examinations
* Membuat perencaan fraud examination
* Membentuk team examination
* Menentukan Informasi yang dibutuhkan
* Teknik dalam mengumpulkan informasi dan evidence
3. Evidence Gathering
* Menentukan informasi dan evidence yang dibutuhkan dan relevan
* Menginterpretasikan informasi dan evidences
4. Computer Forensics
5. Advance Analytical Techniques
* Analytical techniques dalam menentukan kemungkinan terjadinya fraud dalam penyalahgunaan asset, corruption dan manipulasi laporan keuangan.
* Analisa seluruh evidence (dokumen, interview, financial statement dan hasil analisa) secara komprehensif
6. Advanced Interview Techniques
7. Conclude Advanced Analysis and Forensic Document Examination
8. Reporting the Case
9. Advanced Testifying Methods
10. Anti-Fraud Programs/Fraud Prevention
* Membuat dan mengelola program untuk mencegah fraud dimasa yang akan datang
METHOD
Presentation
Discussion
Case Study
Evaluation
Tags: Cara Mendaftar FRAUD EXAMINATION TECHNIQUES AND APPROACH, Cari Informasi Pelatihan di Bali, Cari Informasi Pelatihan di Bandung, Cari Informasi Pelatihan di Jakarta, Cari Informasi Pelatihan di Jogja, Cari Informasi Pelatihan di Kalimantan, Cari Informasi Pelatihan di Lombok, Cari Informasi Pelatihan di Malang, Cari Informasi Pelatihan di Papua, Cari Informasi Pelatihan di Semarang, Cari Informasi Pelatihan di Timor Leste, Cari Informasi Pelatihan di Yogyakarta, Cari Informasi Training di Bali, Cari Informasi Training di Bandung, Cari Informasi Training di Jakarta, Cari Informasi Training di Jogja, Cari Informasi Training di Kalimantan, Cari Informasi Training di Lombok, Cari Informasi Training di Malang, Cari Informasi Training di Papua, Cari Informasi Training di Semarang, Cari Informasi Training di Timor Leste, Cari Informasi Training di Yogyakarta, Dikat SDM, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BALI, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANDUNG, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI INDONESIA, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JAKARTA, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KALIMANTAN, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI LOMBOK, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MALANG, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SLEMAN, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SUMATERA, DIKLAT FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SURABAYA, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANTUL, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI GRESIK, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI INGGRIS, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JEPANG, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JOGJA, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KLATEN, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KOREA, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MAGELANG, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MALAYSIA, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MEDAN, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI PADANG, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SEMARANG, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SINGAPURA, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SOLO, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SULAWESI, FRAUD EXAMINATION TECHNIQUES AND APPROACH DI THAILAND, FRAUD EXAMINATION TECHNIQUES AND APPROACH PASTI JALAN, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK BUMN, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK FRESHGADUATE, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK HRD, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK MAHASISWA, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK PEGAWAI, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK PEMERINTAH, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK PEMIMPIN, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK STAF, FRAUD EXAMINATION TECHNIQUES AND APPROACH UNTUK SWASTA, Info Diklat FRAUD EXAMINATION TECHNIQUES AND APPROACH, Info Pelatihan FRAUD EXAMINATION TECHNIQUES AND APPROACH, Info Seminar FRAUD EXAMINATION TECHNIQUES AND APPROACH, Info Training FRAUD EXAMINATION TECHNIQUES AND APPROACH, Informasi Diklat FRAUD EXAMINATION TECHNIQUES AND APPROACH, Informasi FRAUD EXAMINATION TECHNIQUES AND APPROACH, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BALI, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANDUNG, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI INDONESIA, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JAKARTA, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KALIMANTAN, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI LOMBOK, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MALANG, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SLEMAN, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SUMATERA, INFORMASI PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SURABAYA, Informasi Pendaftaran FRAUD EXAMINATION TECHNIQUES AND APPROACH, Informasi Seminar FRAUD EXAMINATION TECHNIQUES AND APPROACH, Informasi Training FRAUD EXAMINATION TECHNIQUES AND APPROACH, Informasi Training Hubungi 082323833308 (Telepon & Whatsapp), Informasi Training Hubungi Kontak Kami, Informasi Training Terbaru FRAUD EXAMINATION TECHNIQUES AND APPROACH, Jadwal Diklat FRAUD EXAMINATION TECHNIQUES AND APPROACH, Jadwal Diklat Terbaru FRAUD EXAMINATION TECHNIQUES AND APPROACH, Jadwal Pelatihan, Jadwal Pelatihan di Bali, Jadwal Pelatihan di Bandung, Jadwal Pelatihan di Indonesia, Jadwal Pelatihan di Jakarta, Jadwal Pelatihan di Jogja, Jadwal Pelatihan di Kalimantan, Jadwal Pelatihan di Lombok, Jadwal Pelatihan di Semarang, Jadwal Pelatihan di Sumatera, Jadwal Pelatihan di Surabaya, Jadwal Pelatihan di Yogyakarta, JADWAL PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH BULAN AGUSTUS, JADWAL PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH BULAN APRIL, JADWAL PELATIHAN 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PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI AUSTRALIA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BALI, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANDUNG, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANK, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI CINA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI DESA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI INDONESIA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JAKARTA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JAWA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KALIMANTAN, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KAMPUS, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KECAMATAN, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KOTA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI LOMBOK, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MALANG, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MANADO, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI NEGARA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI PROVINSI, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI RUMAH SAKIT, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SLEMAN, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SUMATERA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SURABAYA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SURAKARTA, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH DI TIMOR LESTE, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH GRATIS, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH MURAH, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH PASTI JALAN, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH PASTI RUNNING, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI BALI, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI BANDUNG, PELATIHAN FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI INDONESIA, 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TECHNIQUES AND APPROACH UNTUK SEKOLAH, Pelatihan Pengembangan SDM, PUSAT PELATIHAN DI BANDUNG, PUSAT PELATIHAN DI JAKARTA, PUSAT PELATIHAN DI JOGJA, PUSAT PELATIHAN DI SURABAYA, PUSAT PELATIHAN DI YOGYAKARTA, Pusat Training di Bali, Pusat Training di Bandung, Pusat Training di Jakarta, Pusat Training di Jogja, Pusat Training di Surabaya, Pusat Training di Yogyakarta, Schedule FRAUD EXAMINATION TECHNIQUES AND APPROACH, Training Center, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BALI, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI BANDUNG, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI INDONESIA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI JAKARTA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI KALIMANTAN, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI LOMBOK, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI MALANG, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SLEMAN, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SUMATERA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH DI SURABAYA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI BALI, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI BANDUNG, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI INDONESIA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI JAKARTA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI KALIMANTAN, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI LOMBOK, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI MALANG, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI SLEMAN, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI SUMATERA, TRAINING FRAUD EXAMINATION TECHNIQUES AND APPROACH TERBAIK DI SURABAYA, Training Pengembangan SDM, Workshop FRAUD EXAMINATION TECHNIQUES AND APPROACH
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