FRAUD AUDITING : PREVENTION, DETECTION, AND INVESTIGATION
Hotel Ibis, Yogyakarta | 22-24 May 2012 | IDR  5.000.000 per participant (Almost Running)
Hotel All Seasons, Yogyakarta | 6-8 Juni 2012 | IDR  5.000.000 per participant

DESCRIPTION

Workshop ini memberikan wawasan yang dalam  kepada stakeholders  bagaimana mereka sedang memanage penipuan (fraud) dan resiko korupsi. Di sini kami akan membantu Anda dalam  memahami penipuan dan korupsi, dengan mengajarkan Anda bagaimana caranya mengidentifikasi resiko-resiko yang nyata di dalam organisasi dan bagaimana caranya mencegah mereka. Dapatkan nasihat praktis dengan menghadiri workshop insightful ini dan mengembangkan suatu pendekatan secara strategis untuk memanage penipuan dan korupsi, sebagaimana cara-cara terbaru yang dipakai /sedang diadopsi oleh lembaga keuangan yang baru dan organisasi-organisasi komersil baik besar dan kecil.

OBJECTIVES

1. Practical experience of drawing up a fraud profile of an organization;
2. Knowledge of the key elements required in implementing a fraud and corruption risk management strategy;
3. Knowledge of the key requirements to raise fraud awareness and implement a practical detection program;
4. An Assessment methodology to measure resistance to fraud corruption.

OUTLINE

1. Overview Fraud-Auditing

• Terminologi
•  Pihak-Pihak yang Terlibat Fraud
• Faktor-Faktor yang Mendorong Terjadinya Fraud
• Faktor-Faktor yang Dapat Mempengaruhi Terjadinya Fraud
• Usaha Mengurangi Fraud
• Symtomps
• Warning Sings

2. Pendekatan Kebijakan Dan Kontrol Manajemen (All business process : marketing, finance-accounting, purchasing, etc)
3. Pencegahan Fraud

• Penyusunan Sistem Control
• Faktor-Faktor Kegagalan Mencegah Fraud
• Teknik Pencegahan Fraud
• Teknik Pengendalian
• Peran Serta Pegawai
• Hiring Decision

4. Pendeteksian Fraud

• Teknik Mendeteksi Fraud
• Audit Fraud
•  Aspek Hukum
• Interview

5. Pemanfaatan Teknologi

• Audit dengan Teknologi Informasi
•  Sistem Pengamanan Jaringan dan Komputer
• Internet

6. Investigasi

•  Pembuktian
•  Kesaksian
•  Laporan

7. Jenis Dan Modus Operandi Fraud

• Korupsi
• Penyalahgunaan Asset
• Rekayasa Laporan

8. Membangun Budaya Dan Etika Perusahaan

• Three General Models for ethical decision making
• Ethics Awareness
• Managing values
• The moral compas

9. Case Study

INSTRUCTOR

Drs. Arif Bahtiar, MSA Akt. And team

Lulusan Master of Science in Accountancy (MSA), Department of Accountancy, College of Commerce and Business Administration, the University of Illinois,  Aktif menjadi staff pengajar di FE UII Yogyakarta dan menjadi Akuntan beberapa perusahaan swasta, trainier pada seminar, workshop, di perusahaan-perusahan BUMN dan perusahaan swasta nasional baik reguler maupun In-house training. Bidang keahlian dan training subject: Basic Accounting, Advanced Accounting, Manajemen Pengelolaan Keuangan, Perencanaan Keuangan di Masa Purnabhakti, Financial Controller dll

DELIVERY TYPE

Lecturing,  interactive discussion,and case study.

FACILITIES

• Training module
• Stationeries: notebook and ballpoint
• Training bag or backpack
• 1x lunch &  2x coffee break at days of training
• Exclusive T-Shirt
• Certificate
• Training photo
• Transportation for participants from the airport/railway station to hotel/training venue (Minimal number of participants from the same company is 2 persons)

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Updated By Admin2 • April 19, 2012