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Safeguarding Your Organization Against Fraud

Jadwal Pelatihan Safeguarding Your Organization Against Fraud

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  • Understand and explain how a fraud could take place
  • Understand the motivating factors for an individual to commit fraud
  • Understand and describe the various schemes in fraud
  • Understand how fraud can take place in various business processes
  • Understand and apply effective fraud prevention programme in your organization
  • Design key control activities and policies to detect and prevent a specific fraud scheme in a business process
  • Develop a fraud risk register to systematically reduce fraud risk using risk-based approach



  • Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
  • Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organizations
  • Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organizations


OUTLINE MATERI Training Safeguarding Your Organization Against Fraud

1. Introduction to Fraud

  • The Definition of Fraud
  • How Fraud Could Take Place
  • The Fraud Triangle and its Implications
  • Who is a Fraudster?
  • How Fraud can Affect Your Organization

2. The Various Fraud Schemes

  • Corruption
  • Misappropriation of Assets
  • Financial Statement Fraud
  • Accounts Receivable Fraud
  • Illustrations and Samples
  • Video Presentation

3. How to Get Away With Fraud?

  • How Fraud Conversion Takes Place
  • Why Fraud Concealment is Important to Hide Fraud Conversion
  • The Common Techniques in Fraud Concealment
  • The Connection Between Fraud Concealment and Fraud Conversion
  • An Illustration on How a Fraud Conversion Took Place and Was Concealed to Avoid Detection

4. Fraud Prevention and Detection

  • The Difference Between Fraud Detection and Prevention
  • How Control Activities and Policies can Reduce Fraud Incidences
  • Definition of Internal Controls
  • Good and Effective Internal Controls
  • How to Design Internal Controls to Detect and Prevent a Specific Fraud

5. Control Environment

  • The Importance of Good Control Environment
  • The Five Components in COSO
  • Other Important Factors You Should Consider in Mitigating Fraud

6. Fraud Prevention Programme

  • Developing a Fraud Prevention Programme
  • The Essentials of a Fraud Prevention Programme
  • Who Owns and Responsible for Fraud?

7. Fraud Risk Register

  • What Makes a Good Fraud Risk Register
  • The Seven Steps in Developing a Fraud Risk Register
  • Prepare a Fraud Risk Register for an Identified Fraud Risk

8. Recapitulation

  • Questions and Answers
  • Review





Case Study




Training Kit



Lunch + 2x Coffee Break


Pick Up Participant (Yogyakarta)


TRAINING FEE for Safeguarding Your Organization Against Fraud

Rp6.500.000,-/Peserta/Non Recidential

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