PURPOSE
* 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, 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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, 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