FRAUD PREVENTION, DETECTION AND INVESTIGATION AUDIT

Deskripsi

Pelatihan Fraud Prevention, Detection, and Investigation Audit adalah program pelatihan yang dirancang untuk memberikan pemahaman mendalam kepada peserta tentang bagaimana mencegah, mendeteksi, dan menginvestigasi tindakan penipuan di lingkungan bisnis dan audit.

Sebagai auditor, tentu memiliki beberapa peran diantaranya yaitu Pencegahan Kecurangan (Fraud Prevention), Pendeteksian Kecurangan (Fraud Detection), dan Penginvestigasian Kecurangan (Fraud Investigation). Pencegahan tindakan kecurangan (fraud prevention) merupakan cara pertama untuk menghentikan munculnya tindakan kecurangan. Audit investigasi adalah proses menyelidiki kejadian atau situasi yang mencurigakan dalam suatu organisasi dengan tujuan untuk mengungkapkan fakta-fakta yang mendasari masalah tersebut. Dan dengan pemahaman yang kuat, peserta diharapkan dapat berkontribusi secara signifikan dalam melindungi organisasi dari ancaman penipuan yang merugikan.

Materi Pelatihan Fraud Prevention, Detection and Investigation Audit

Konsep Dasar Kecurangan (Fraud)
Penerapan Peraturan Perundangan dan UU TPK pada Korporasi
Konsep Dasar Audit Investigatif
Menyiapkan Predikasi dan Menyusun Rencana Audit Investigatif
Menyiapkan Predikasi dan Menyusun Rencana Audit Investigatif (lanjutan)
Teknik-teknik Audit Investigatif
Penyusunan Laporan Hasil Audit Investigatif
Aspek Legal Tindak Lanjut Temuan Pada Korporasi
Investigatif Auditor Sebagai Saksi dalam Proses Hukum

Note (materi pelatihan bisa ditambah atau dikurangi disesuaikan dengan gap kompetensi yang diharapkan oleh client)

Pelatihan Serupa : Pelatihan Fraud Manajemen Keuangan

Tujuan Pelatihan Fraud Prevention, Detection and Investigation Audit

Setelah mengikuti pelatihan ini, diharapkan peserta mampu:

Memahami bentuk-bentuk kecurangan berikut klasifikasi kecurangan pada perusahaan
Memberikan gambaraan tentang pelaksanaan Audit Investigatif guna mengungkap kecurangan
Mampu mengidentifikasi temuannya ke dalam aspek hukum serta tindaklanjut atas temuan tersebut
Mendapatkan pemahaman tentang Tindak Pidana Korupsi agar dapat memproteksi dan tidak terlibat dalam suatu tindak pidana korupsi dengan mengacu kepada peraturan perundangan yang terkait.

Jadwal dan Tempat Pelatihan

Bulan	Minggu I Bandung	Minggu II Jakarta	Minggu III Bandung	Minggu IV Yogyakarta
Januari	6-8	13-15	20-22	27-29
Februari	3-5	10-12	17-19	24-26
Maret	3-5	10-12	17-19	24-26
April	7-9	14-16	21-23	28-30
Mei	5-7	13-15	19-21	26-28
Juni	2-4	9-11	16-18	23-25
Juli	7-9	14-16	21-23	28-30
Agustus	4-6	11-13	18-20	25-27
September	1-3	8-10	15-17	22-24
Oktober	6-8	13-15	20-22	27-29
November	3-5	10-12	17-19	24-26
Desember	1-3	8-10	15-17	22-24

Harga Pelatihan Fraud Prevention, Detection and Investigation Audit

Offline

Public Training mulai dari 5.000.000 – 7.000.000 perorang
Inhouse Training mulai dari 850.000 perorang

Online

Public Training mulai dari 1.200.000 perorang
Inhouse Training mulai dari 600.000 perorang

Fasilitas Pelatihan

Sertifikat pelatihan
Expert Trainer
Coffee Break 2x
Lunch
Tempat training: minimal hotel bintang 3
Materi pelatihan dalam bentuk hard copy dan juga soft copy
ATK
Backpack exclusive
Jaket eksklusif (souvenir)
Dokumentasi

Instagram Kami : https://www.instagram.com/anntamandirisejahtera/

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