Home » Oline Training – Executive Roadmap to Fraud Preventif and Internal Control
Oline Training – Executive Roadmap to Fraud Preventif and Internal Control
November 5, 2025
Jadwal Pelatihan Oline Training – Executive Roadmap to Fraud Preventif and Internal Control
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DESKRIPSI
Banyak organisasi menghadapi tantangan serius dalam mengenali pola kecurangan, mengidentifikasi celah dalam pengendalian internal, serta membangun budaya kerja yang berlandaskan etika. Kurangnya pemahaman terhadap standar pengendalian dan tidak adanya sistem pelaporan yang aman dan transparan kerap membuat tindakan fraud luput dari perhatian. Training “Executive Roadmap to Fraud Preventive and Internal Control” hadir sebagai solusi strategis untuk memperkuat peran pimpinan dan manajemen dalam menciptakan lingkungan kerja yang bersih dari kecurangan, sekaligus memperkuat tata kelola yang baik (good corporate governance).
TUJUAN
- Meningkatkan pemahaman dan strategi
- Identifikasi dan pencegahan fraud
- Penguatan pengendalian internal
- Membangun budaya anti-fraud
- Penerapan strategi anti-fraud
MATERI Training Oline – Executive Roadmap to Fraud Preventif and Internal Control
- Overview of Recent Corporate Scandals
- Fraud and Prevention
- The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley
- Pengaruh Sarbanes-Oxley terhadap organisasi privat dan nirlaba
- Internal Controls and Antifraud Programs
- Financial Statement Fraud
- Internal Fraud: Protecting a Company
- Information Security and Fraud
- Designing a Robust Fraud Prevention Program at Your Company
- Whistle-Blowers and Hotlines
- Time to Do Background Checks
- Beyond Compliance: A Fraud Prevention Culture That Works
- Key Sections of the Sarbanes-Oxley Act of 2002
- Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting
- Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets
