Management Fraud

Corporate Training

Manfaat :

  • Mendapatkan pemahaman mengenai fraud management secara lebih khusus dan mendalam.
  • Meningkatkan berbagai pengetahuan dan ketrampilan audit yang berkaitan dengan kecurangan manajemen.
  • Dapat membuka wawasan berbagai jenis kecurangan yang berkaitan dengan management fraud.
  • Agar mampu mewaspadai trend mutakhir dalam fraud, khususnya yang berkaitan dengan management fraud.

Materi :

  • Introduction to Management Frauds
    • Definitions of frauds
    • Auditors responsibilities for fraud detection and deterrence
    • Overview
  • Financial Statement Fraud
    • Windows dressing
    • Overstating assets and income
    • Understanding liabilities and expences
    • Other schemes
  • Bribery and Kickbacks
    • Definition of bribery and kickbacks
    • Methodes for making illegal payments
    • Concealment methods for illegal payments
  • Methods of Proving Corrupt Payments
    • Examination from the point of payments
    • Proving On-book payments
    • Proving Off-book payments
  • Conflict of Interest and Other Fraud Schemes
    • Types of Conflict by management
    • Hidden Interest
    • Saham transactions
    • Disclosures by management

Peserta :

Auditor Internal atau yang berkepentingan lainya.

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