Investigation & Fraud Detection for Internal Auditors Management Fraud

Corporate Training

Manfaat :

  • Memahami cara pendekatan praktis untuk pencegahan kecurangan.
  • Mengetahui cara mendeteksi kecurangan dalam kegiatan audit rutin.
  • Mengembangkan dan menciptakan kondisi dalam memerangi kecurangan.
  • Mengetahui bahaya dan perangkap yang berhubungan kecurangan dan cara mengatasinya.
  • Mampu memahami dan menggunakan penggalian data untuk mendeteksi kecurangan.
  • Mengetahui dan mengusai apa yang termasuk dalam penyelidikan lengkap, pendekatan dan teknik investigasi.

Materi :

  • Teknik Deteksi Kecurangan Dalam Kegiatan Audit Rutin
    • Symptoms of fraud occurrence
    • Understanding “red flags”
    • Building fraud considerations into the audit program
    • How fraud surfaces
    • Reasons why auditors don’t detect fraud
    • Five Step Approach to Fraud Detection
    • Case examples of what can go wrong
    • Pemicu Tercipta dan Berurusan Dengan Kecurangan:
    • Lessons from our Standards
    • Expectations about detection and investigation
    • Establishing fraud policy and response
    • Fraud Prevention – The Four Step Approach
    • Fraud-related challenges in today’s environment
    • Dealing with management
  • Faktor Kecurangan & Teknologi
    • The impact of fraud on current technology
    • Fraud implications of spreadsheets
    • Computer crime examples
    • Fraud detection using data mining techniques
  • Eksposur Kecurangan & Saran Audit
    • Purchasing
    • Construction and contracting
    • Consulting
    • Marketing
    • Fraudulent financial reporting
  • Teknik Investigasi untuk Auditor Internal
    • Elements of a complete investigation
    • Investigative tasks
    • Dealing with management and attorneys
    • Using an investigation checklist
    • Investigative tools
    • Techniques and strategies
    • Suggestions for identifying the perpetrator

Peserta :

Internal Auditor, Finance Control, Finance Manager.

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