FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL – Available Online

Training ini memberikan teknik dan strategi dalam membangun kultur mulai dari pencegahan fraud hingga pengawasan internal

JADWAL TRAINING ONLINE

Online Training | 26 – 27 Oktober 2020 | Rp 2.000.000,- 
Online Training | 11 – 12 November 2020 | Rp 2.000.000,-

Jadwal Training Online Selanjutnya …

JADWAL TRAINING KELAS

Yogyakarta | 17 – 19 November 2020 | Rp 6.000.000 per peserta
Yogyakarta | 01 – 03 November 2020 | Rp 6.000.000 per peserta

 

DESKRIPSI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Dalam perusahaan, sudah menjadi tanggung jawab para executive dan financial leader untuk memproteksi dari adanya kecurangan atau fraud. Salah satu tindakan preventive adalah menciptakan budaya, iklim dan kebijakan perusahaan yang mampu mencegah fraud tersebut.

Pada pelatihan ini para peserta akan mendapatkan teknik dan strategi dalam membangun kultur yang mendorong compliance mulai dari fraud prevention hingga internal control.

 

TUJUAN TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Setelah mengikuti pelatihan ini, diharapkan peserta dapat:

• Memahami tentang fraud dan modusnya
• Memahami fraud finance prenvention dan internal control
• Memahami langkah-langkah dalam membangun prevention program
• Memahami guideline dalam membangun budaya perusahaan yang berwawasan control

 

PESERTA TRAINING

Pelatihan ini sesuai untuk diikuti oleh Financial Leader, para Eksekutif Perusahaan, para Manajer, Supervisor, Staf Senior serta pemilik perusahaan.

 

MATERI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

1. Overview of Recent Corporate Scandals
2. Fraud and Prevention
3. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley
4. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations
5. Internal Controls and Antifraud Programs
6. Financial Statement Fraud
7. Internal Fraud: Protecting a Company
8. Information Security and Fraud
9. Designing a Robust Fraud Prevention Program at Your Company
10. Whistle-Blowers and Hotlines
11. Time to Do Background Checks
12. Beyond Compliance: A Fraud Prevention Culture That Works
13. Key Sections of the Sarbanes-Oxley Act of 2002
14. Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting
15. Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets

 

METODE TRAINING

• Presentasi
• Diskusi Interaktif
• Studi Kasus
• Simulasi
• Evaluasi

 

INSTRUKTUR TRAINING

• Arya Wirabhuana ST., M.Sc., CMPM.
• Trio Yonathan Teja Kusuma ST., MT., Phd (Cand)

Pakar di bidang Finance and Industrial Management, sering memberikan materi dalam training, seminar, workshop, terutama yang berkaitan dengan topik Fraud Procurement.

 

JADWAL TRAINING ONLINE 2020

JADWAL TRAINING ONLINE

• Batch 4 : 26 – 27 Oktober 2020
• Batch 5 : 11 – 12 November 2020
• Batch 6 : 25 – 26 November 2020
• Batch 7 : 09 – 10 Desember 2020
• Batch 8 : 28 – 29 Desember 2020

PENYELENGGARAAN DIBAGI 2 SESI PER HARI

• SESI 1: Pukul 09.00 – 11.30 WIB
• SESI 2: Pukul 13.00 – 15.30 WIB

VIA APLIKASI ZOOM

* Peserta diwajibkan menginstall aplikasi zoom di laptop
* Peserta akan mendapatkan softfile modul format pdf

 

BIAYA DAN FASILITAS TRAINING ONLINE

* Publish Rate    : Rp 2.000.000,- / participant
* Special Rate    : Rp 1.850.000,- / participant (untuk registrasi minimal 5 peserta dari 1 perusahaan)

INCLUDE:

• Qualified Instructor
• Softfile modul/materi format pdf
• Sertifikat (dikirimkan via jasa pengiriman)

EXCLUDE:

• Pajak (VAT/PPN)

 

JADWAL TRAINING KELAS 2020

JADWAL TRAINING 2020

Yogyakarta: Cavinton Hotel Yogyakarta; Neo + Awana Hotel Yogyakarta; Pesonna Malioboro Hotel Yogyakarta
Surabaya: Hotel Neo Gubeng Surabaya; Hotel Santika Pandegiling Surabaya
Malang: Ibis Styles Malang Hotel
Jakarta: Yello Hotel Manggarai Jakarta; Dreamtel Jakarta Hotel
Bandung: Serela Cihampelas Hotel Bandung; Grand Setiabudi Hotel Bandung; Grand Tebu Hotel Bandung
Bali: Ibis Bali Kuta Hotel; Hotel Neo + Kuta Legian Bali

In House Training : Depend on request

 

TUITION FEE TRAINING

Yogyakarta:

• Publish Rate       : Rp 6.000.000,- / participant
• Special Rate        : Rp 5.600.000,- / participant (min 4 participants from the same company)

Bandung / Jakarta / Surabaya / Malang:

• Publish Rate       : Rp 7.000.000,- / participant

Bali:

• Publish Rate       : Rp 8.000.000,- / participant

 

FASILITAS TRAINING

INCLUDE:

• Meeting Room at hotel, Coffe Break, Lunch
• Module (hard & soft copy/flashdish)
• Training Kit, Souvenir, Sertifikat
• Airport pick up services
• Transportation during training

EXCLUDE:

• Penginapan peserta training
• Pajak (Ppn 10 %)

 

FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training

1. INFORMATION OPTIONS
2. Judul Training(required)
3. Tanggal Training
4. Select a message type Registration Offering Letter (Permintaan Proposal Penawaran) Next Schedule Information (Jadwal selanjutnya) More Information (Informasi tambahan) Others (lain-lain) (required)
5. PERSONAL DATA
6. Your Name(required)
7. Job Title(required)
8. Company(required)
9. Company Address
10. Email(valid email required)
11. Mobile Phone(required)
12. Office Phone(required)
13. Extention No.
14. Facsimile (Fax)
15. Website
16. PRE REGISTRATION DATA (Tidak Mengikat)
17. Penanggung Jawab Training di Perusahaan
18. Email
19. Office Phone+Ext atau No. Handphone
20. Jumlah Peserta(required)
21. Nama-nama peserta
22. Payment Method Bank Transfers Submitting an Invoice Cheque or Cash on arrival ( If Possible)
23. MESSAGE FOR TRAINING PROVIDER
24. Pesan untuk penyelenggara Training
25. CC this registration / message to me
26. Isikan angka/huruf pada gambar

 

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