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FRAUD AUDITING TRAINING

FRAUD AUDITING TRAINING

Yogyakarta/ Bali/ Balikpapan/ Lombok/ Bandung/ Jakarta/ Batam  | 23  sd 25 Februari 2015 | Fee Menyesuaikan Venue
Yogyakarta/ Bali/ Balikpapan/ Lombok/ Bandung/ Jakarta/ Batam  | 02 sd 04 Maret 2015 | Fee Menyesuaikan Venue
Yogyakarta/ Bali/ Balikpapan/ Lombok/ Bandung/ Jakarta/ Batam  | 16 sd 18 Maret 2015 | Fee Menyesuaikan Venue
Yogyakarta/ Bali/ Balikpapan/ Lombok/ Bandung/ Jakarta/ Batam  | 30 Maret sd 01 April 2015 | Fee Menyesuaikan Venue

Jadwal Training 2015 Selanjutnya …

 

 

 

OVERVIEW

Beberapa kasus kecurangan dalam pengelolaan asset perusahaan belakangan ini telah banyak terkuak ke permukaan. Namun beberapa kalangan memperkirakan kasus-kasus tersebut tak ubahnya fenomena gunung es, dimana jumlah kasus yang tak terdeteksi dimungkinkan masih jauh lebih besar lagi. Kurangnya pemahaman yang komprehensip tentang Fraud Auditing khususnya dari para auditor internal perusahaan menjadi salah satu sebab tak terdeteksinya kasus-kasus yang terjadi di dalam perusahaan. Dengan pemahaman yang excellent tentang Fraud Auditing melalui kegiatan pelatihan, maka potensi-potensi kecurangan dapat diantisipasi sehingga kemungkinan terjadinya penyimpangan atau kecurangan atas transaksi keuangan dapat dicegah.. Pelatihan ini merupakan bagian pertama dari tiga seri pelatihan fraud examination.



TUJUAN

Menjelaskan kepada peserta

1. Mengenai teknik-teknik pemeriksaan kecurangan yang efektif
2. Menguraikan secara sistematis proses terjadinya kecurangan dan metode pemeriksaannya
3. Meningkatkan pengetahuan dan kompetensi peserta dalam melakukan internal fraud auditing
4. Meningkatkan kemampuan Fraud Auditor dan Internal Auditor dalam melakukan Analisis Kelemahan
5. Kontrol dan factor lainnya yang menjadi pemicu kecurangan
6. Meningkatkan nilai tambah audit internal bagi perusahaan



FRAUD AUDITING COURSE OUTLINE

1. Potential Froud In The Organization (Summary)
2. Symtomps & Warning Sings of Fraud (Summary)
3. Fraud Prevention

a. Design Control – 12 Most Common Weakness
b. Pencegahan Fraud
c. Hiring Decision

4. Fraud Detection

a. Audit Tolls For Fraud
b. Legal Consideration
c. Fraud Investigation
d. Teknik – teknik Mendeteksi Fraud

5. Computer Relates Fraud

a. Net and Computer Security
b. Internet Fraud
c. Computer System Audit

6. Managemenr Controls & Approaches Company Policy

a. Control In Purchasing & Procurenment
b. Accounting Control
c. Control In Marketing
d. Transportation and Cargo
f. Invesment

7. Obtaining Evidence, Testifying The Fincing, Taking Statement And Writing Reports

a. Evidencing
b. Testifying The Findings
c. Writing Reports
d. Taking Statements

8. Jenis dan Modus Operandi Fraud

a. Korupsi
b. Penyalahgunaan Asset
c. Rekayasa Laporan

9. Executive Summary

a. Faktor Penyebab Terjadinya Fraud
b. Terminology Fraud
c. Fraud Seringkali ditemukan by Chance
d. Tidak ada Fraud yang tidak dapat ditrasir jejaknya
e. Fraud terjadi every where, what so ever and who ever
f. Sisi Positif Fraud
g. Usaha mengurangi Fraud

10. Auditors role in building companys ethics

a. Three General Models for ethical decision making
b. Ethics Awareness
c. Managing values
d. The moral compas

11. Cases Study



COURSE LEADER

DR. Baldric Siregar, MBA, Akt



WHO SHOULD ATTEND

Auditing staff, supervisors, and managers seeking firsthand experience and practical guidance as they select and implement the fraud prevention, detection and investigation in their own organizations



METHODE

• Classroom Lectures
• Individual & Group Activities
• Indoor Experiential Learning Activities
• Report Vocabulary Games
• Mock Report Practice Session.


COURSE  SCHEDULE

• 23 sd 25 feb 2015
• 2 sd 4 maret 2015
• 16 sd 18 maret 2015
• 30 maret sd 1 april 2015
• 13 sd 15 april 2015
• 27 sd 29 april 2015
• 4 sd 6 mei 2015
• 18 sd 20 mei 2015
• 25 sd 27 mei 2015
• 8 sd 10 juni 2015
• 27 sd 29 juli 2015
• 3 sd 5 agustus 2015
• 24 sd 26 agustus 2015
• 7 sd 9 september 2015
• 21 sd 23 september 2015
• 5 sd 7 oktober 2015
• 19 sd 21 oktober 2015
• 2 sd 4 november 2015
• 16 sd 18 november 2015
• 30 november sd 2 desember 2015
• 7 sd 9 desember 2015
• 14 sd 16 desember 2015
• 28 sd 30 desember 2015

 


Venue:

  • Eastparc Hotel / The Alana Hotel, Yogyakarta ( 5* )
  • The Trans Resort & Hotel / The Pullman Bali Legian Nirwana Hotel, Bali ( 5* )
  • Novotel Hotel, Balikpapan ( 5* )
  • Sheraton Senggigi Beach Resort, Lombok ( 5* )
  • The Trans Luxury Hotel, Bandung (5*)
  • Pullman Hotel, Jakarta (5*)
  • Harris Hotel Batam Center / Mercure Hotel, Batam (4*)

 

International Class:

  • Ibis Styles Frasser Business Park Hotel, Kuala Lumpur, Malaysia ( 4* )
  • Concorde Hotel, Singapore ( 5* )
  • Novotel Platinum, Bangkok (4*)
  • Novotel Kowloon, Hongkong (4*)




PROMO RATE:

  • Yogyakarta :  Rp. 6.750.000,- per participant ( Non Residential )

Special Price Rp. 6.250.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Bali:  Rp. 10.500.000,- per participant ( Non Residential )

Special Price Rp. 9.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Lombok:  Rp. 11.500.000,- per participant ( Non Residential )

Special Price Rp. 10.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Balikpapan:  Rp. 9.500.000,- per participant ( Non Residential )

Special Price Rp. 8.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Bandung:  Rp. 8.000.000,- per participant ( Non Residential )

Special Price Rp. 7.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Jakarta:  Rp. 7.000.000,- per participant ( Non Residential )

Special Price Rp. 6.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

  • Batam :  Rp. 9.500.000,- per participant ( Non Residential )

Special Price Rp. 8.500.000,- per participant ( Non Residential ) form minimum 3 participant from same company.

 

International Class:

  • Singapore:  USD 3,500.00 per participant ( Non Residential )

Special Price: USD 3,250.00 per participant ( Non Residential ) form minimum 3 participant from same company.

  • Malaysia:  USD 3,200.00 per participant ( Non Residential )

Special Price: USD 3,000.00 per participant ( Non Residential ) form minimum 3 participant from same company.

  • Thailand:  USD 3,000.00 per participant ( Non Residential )

Special Price: USD 2,800.00 per participant ( Non Residential ) form minimum 3 participant from same company.

  • Hongkong:  USD 3,600.00 per participant ( Non Residential )

Special Price: USD 3,400.00 per participant ( Non Residential ) form minimum 3 participant from same company.

 

Facilities:

  • Qualified Trainer
  • Convinience Training room
  • Training kit
  • Hard and soft copy material (USB Flashdisk)
  • Certificate
  • Souvenir
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