By March 31, 2011 0 Comments Read More →

FRAUD AUDITING

FRAUD AUDITING

Hotel  Ambhara – Jakarta|25-26 April 2011|Rp 3.500.000,-

 

MATERI

Hari Pertama

  • Pentingnya control dalam operasional perbankan karena sebagian besar penyebab terjadinya Fraud karena kelemahan internal control
  1. Definisi & filosophy internal control
  2. Type control
  3. Control operational
  4. Control versi COSO
  5. Evaluasi Control
  • Fraud Auditing Principles
  1. Pengertian Fraud
  2. Penyebab Fraus
  3. Profil pelaku Fraud
  4. Jenis Fraud
  5. Mengapa terjadi Fraud
  6. Gejala dan deteksi Fraud
  7. Langkah-langkah bila terjadi Fraud

 

Hari Kedua

  • Managing Fraud
  1. Langkah- pencegahan & deteksi Fraud
  2. Kegagalan & Pencegahan Fraud
  3. Kasus Fraud/bedah Kasus
  4. Jenis dan Modus Operandi Fraud
  • Audit Investigasi
  1. Planning Fraud Audit
  2. Metode & Tekning Investigasi
  3. Pelaporan Fraud Audit
  4. Komunikasi Investigasi

 

FASILITATOR :

Djajasma,
Beliau  berpengalaman 25 tahun dibidang auditor perbankan, fraud, operasional, dan investigator.

Investasi :

  • Rp 3.500.000,- (tiga juta lima ratus ribu rupiah ),
  • sudah termasuk seminar kit, souvenir, sertifikat keikutsertaan, makan siang dan rehat kopi, belum termasuk pajak.

 

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training
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  11. PRE REGISTRATION DATA (Tidak Mengikat)
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  13. MESSAGE FOR TRAINING PROVIDER
 

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Posted in: Audit
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