Finance, Accounting, Tax, Treasury, Audit & Risk ManagementMaret 2019Yogyakarta

Teknik Penyusunan Prosedur Kebijakan Pencegahan Kecurangan dan Penyelewengan

Jadwal Training Teknik Penyusunan Prosedur Kebijakan Pencegahan Kecurangan dan Penyelewengan:

    INTRODUCTION

    This manual is designed to help auditing CPAs, internal auditors, fraud investigators, and management understand how to thoroughly evaluate the system of internal controls, expose weaknesses that could lead to fraud, and take corrective action to reduce the possibility of victimization.

     

    PURPOSE

    1. Membantu peserta dalam melakukan evaluasi terhadap sistem pengendalian internal
    2. Membantu peserta dalam menyusun sistem pengendalian yang berorientasi pada pencegahan kecurangan
    3. Membantu peserta menyusun prosedur dan kebijakan perusahaan dalam mencegah fraud
    4. Membekali peserta dengan berbagai form dan manual yang relevan.

     

    MATERI Training Teknik Penyusunan Prosedur Kebijakan Pencegahan Kecurangan dan Penyelewengan

    • Embezzlement: Who Does It and When
    • Consideration of Fraud in a Financial Statement Audit (SAS No.99)
    • Essential Internal Control and Administrative Procedures to Avoid Embezzlement
    • Clever Examples of Embezzlement
    • Steps to Take if You Have Been Victimized by Fraud
    • Identity Theft
    • Internal Control Analysis, Documentation, and Recommendations for Improvement

     

    PARTICIPANT

    1. Internal and independent auditors seeking to increase their anti-fraud effectiveness
    2. Professionals who want to help deter fraud within their entities
    3. Employees and educators seeking the knowledge necessary to detect fraudulent activities

     

    TRAINING METHOD

    Presentation

    Discussion

    Case Study

    Evaluation

     

    FACILITY

    Training Kit

    Handout

    Certificate

    Lunch + 2x Coffee Break

    Souvenir

    Pick Up Participant (Yogyakarta)

     

    TRAINING FEE for Teknik Penyusunan Prosedur Kebijakan Pencegahan Kecurangan dan Penyelewengan

    Rp6.500.000,-/Peserta/Non Recidential

    Form Pre-Registrasi

    Data Materi Training

    Topik Training : Teknik Penyusunan Prosedur Kebijakan Pencegahan Kecurangan dan Penyelewengan
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    *Jumlah Peserta Estimasi Jumlah Peserta yang di ajukan
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    *Nama
    *Jabatan Jabatan/Divisi/Departement
    *Nama Perusahaan
    *Alamat Perusahaan
    *Email Perusahaan
    *Email Alternatif eg: gmail, yahoo, hotmail
    *Telepon Kantor
    Ekstensi
    *Handphone
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