Tag: FRAUD INVESTIGATION

FORENSIC AUDITING UNDERSTANDING FOR FRAUD INVESTIGATION – Available Online

FORENSIC AUDITING UNDERSTANDING FOR FRAUD INVESTIGATION – Available Online

Forensic auditing dilakukan oleh auditor untuk untuk membuktikan adanya fraud dan mengetahui modus operandi para pelaku

Fraud Auditing Understanding – PASTI JALAN
By April 16, 2020 0 Comments Read More →

Fraud Auditing Understanding – PASTI JALAN

Untuk mencegah, mendeteksi dan menginvestigasi terjadinya Fraud, Training ini akan memberikan solusinya 

Fraud Auditing Understanding Prevention, Detection & Investigation

Fraud Auditing Understanding Prevention, Detection & Investigation

Untuk mencegah terjadinya cyber crime, Fraud Auditing Understanding Prevention, Detection & Investigation ini solusinya

Fraud Auditing
By February 3, 2020 0 Comments Read More →

Fraud Auditing

Training ini membantu perusahaan dalam mencegah dan mengatasi tindak kejahatan fraud yang mengancam bisnis anda

FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT Bandung | 27 – 29 Mei 2019 | Rp. 6.500.000 Per Peserta Bandung | 17 – 19 Juni 2019 | Rp. 6.500.000 Per Peserta Bandung | 08 – 10 Juli 2019 | Rp. 6.500.000 Per Peserta Bandung | 21 – 23 Agustus 2019 | Rp. 6.500.000 Per Peserta Jadwal Training 2019 Selanjutnya […]

Internet for Fraud Examination and Investigation
By January 16, 2019 0 Comments Read More →

Internet for Fraud Examination and Investigation

Utilizing Internet for Fraud Examination and Investigation Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 27 – 28 Februari 2019 | Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 26 – 27 Juni 2019 | Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 13 – 14 September 2019 | Rp 5.225.000 Amaris Hotel/ Neo […]

Posted in: Internet, Jakarta, Security
FRAUD RISK MANAGEMENT
By November 6, 2014 0 Comments Read More →

FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT Yogyakarta | 18 – 20 November 2014 | IDR 6.500.000,- Yogyakarta | 16 – 18 Desember 2014 | IDR 6.500.000,- Jadwal Training 2015  Yogyakarta | 20 – 22 Januari 2015 | IDR 6.500.000 Yogyakarta | 16 – 18 Februari 2015 | IDR 6.500.000 Yogyakarta | 17 – 19 Maret 2015 | IDR 6.500.000 Yogyakarta | 21 – 23 April […]

Good Internal Control, Fraud Detection and Investigation
By October 8, 2013 0 Comments Read More →

Good Internal Control, Fraud Detection and Investigation

Good Internal Control, Fraud Detection and Investigation Park Hotel / Harris Hotel Tebet, Jakarta | 23 – 25 Oktober 2013 | Rp 5.000.000 – Full Fare Park Hotel / Harris Hotel Tebet, Jakarta | 13 – 15 November 2013 | Rp 5.000.000 – Full Fare Park Hotel / Harris Hotel Tebet, Jakarta | 11 – […]

Posted in: Audit, Jakarta
PROCUREMENT FRAUD : PREVENTION & INVESTIGATION

PROCUREMENT FRAUD : PREVENTION & INVESTIGATION

PROCUREMENT FRAUD : PREVENTION & INVESTIGATION Hotel Ibis Styles, Yogyakarta | 21 s.d 23 Mei 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 25 s.d 28 Juni 2013  | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 2 s.d 4 Juli 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 27 s.d 29 Agustus 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 3 s.d 5 September 2013 | Rp. 6.000.000,-/participant  Hotel Ibis […]

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION
By March 21, 2013 0 Comments Read More →

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION Grand Aston, Yogyakarta | June 10 – 12, 2013 | IDR 6.500.000,- DESCRIPTION Procurement is the acquisition of goods and / or services that are appropriate at the best possible cost to meet the needs of the purchaser in terms of quality and quantity time. Procurement Fraud can be defined as dishonestly […]