Detecting Creative Accounting & Financial Report Fraud

Detecting Creative Accounting & Financial Report Fraud

January 3, 2024

Jadwal Pelatihan Detecting Creative Accounting & Financial Report Fraud

TanggalTempatKota
Belum ada jadwal terbaru

 

DESKRIPSI

Karena adanya creative accounting and financial reporting fraud yang dapat menyulap bisnis menjadi seakan-akan untung. Asset dan liabilities bisa dinaikan dan diturunkan nilainya sesuai dengan keinginan dan kepentingan pelaku fraud.

Hal itu akan menyebabkan kesalahan dalam memehami laporan keuangan. Seorang auditor perlu mendeteksi titik-titik mana dalam laporan keuangan yang biasanya terjadi fraud dan selanjutnya melakukan pencegahan agar resiko-resiko dapat diminimalisir.

 

BENEFIT

  • Memahami creative accounting and financial reporting fraud dalam perusahaan
  • Mempelajari teknik-teknik yang akurat dalam mendeteksi adanya creative accounting and financial reporting fraud dalam laporan keuangan serta bagaimana cara pencegahannya

 

OUTLINE MATERI Training Detecting Creative Accounting & Financial Report Fraud

1. Creative Accounting

2. Creative Accounting Rationale

3. Modus of Creative Acccounting ▸ Recording Revenue Too Soon

  • Recording Bogus Revenue
  • Creative Income Statement
  • Shifting Future Expense to Current Period
  • Shifting Current Revenue to a Later Period
  • Boosting Income with One Time Gains
  • Shifting Expenses to a Later Period – Boosting Current Year Profits
  • Improper Disclose Liabilities

4. Detection

  • Ratio Analysis
  • Comparative and Comparison Analysis
  • Cash Flow Analysis
  • Auditor’s Report
  • Proxy Statement
  • Footnotes
  • President’s Letters
  • Management Discussion & Analysis

5. Study Case

6. Preventing Creative Accounting

7. Special Tips for Non Accounting People

 

TRAINING METHOD

Pre Test

Presentation

Discussion

Case Study

Post Test

Evaluation

 

FACILITIES

Training kit

Tas Ransel

Handout

Certificate

1x Lunch & 2x Coffee Break

Souvenir

 

 

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Topik Training : Detecting Creative Accounting & Financial Report Fraud
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