INTERNAL AUDIT, FRAUD DETECTION AND INVESTIGATION

Deskripsi

Pelatihan Internal Audit, Fraud Detection, and Investigation adalah program pelatihan yang dirancang untuk memberikan peserta pemahaman dan keterampilan yang mendalam tentang bagaimana melakukan audit internal dengan fokus khusus pada pencegahan, deteksi, dan investigasi penipuan.

Audit Internal adalah suatu fungsi penilaian independen yang dibuat dalam suatu organisasi dengan tujuan menguji dan mengevaluasi berbagai kegiatan yang dilaksanakan organisasi. Tujuan audit internal adalah untuk membantu manajemen organisasi dalam memberikan pertanggungjawaban yang efektif. Fraud detection adalah adalah serangkaian aktivitas yang didesain untuk mengambil tindakan sebelum uang atau aset diambil oleh penipu yang tidak bertanggung jawab. Fraud Investigation merupakan investigasi terhadap tindakan fraud yang dilakukan didalam suatu organisasi atau perusahaan.

Materi Pelatihan Internal Audit, Fraud Detection and Investigation

Definisi, konsep dan tujuan Internal Audit, Fraud Detection And Investigation
Faktor penyebab praktik kecurangan (fraud) dan teknologi
Eksposur kecurangan dan Saran Audit
Tahapan dan Teknik Pencegahan Kecurangan (Fraud)
Perbedaan Kecurangan dan kesalahan
Teknik mendeteksi kecurangan dan kesalahan
Manfaat dan peranan audit fraud
Investigasi untuk Auditor Internal
Teknik mendeteksi kecurangan (fraud) dalam kegiatan Audit rutin
Pelaksanan audit kecurangan
Jenis pengendalian internal dan keterbatasannya
Penilaian resiko
Jenis bukti audit
Penilaian atas audit keuangan
Indikator kritis dalam pengendalian internal

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

Pelatihan Serupa : Fraud Auditing Lembaga Keuangan

Tujuan Pelatihan Internal Audit, Fraud Detection and Investigation

Setelah mengikuti pelatihan ini, diharapkan peserta mampu:

Mengetahui dan memahami tahapan serta teknik pencegahan dan pendeteksian fraud perusahaan
Memahami dampak dan factor timbulnya fraud perusahaan
Memahami teknik mengatasi permasalahan fraud perusahaan
Memahami tahapan implementasi kegiatan audit fraud secara rutin dan efektif
Memahami teknik penggalian data dalam fraud auditing
Meningkatkan kemampuan penyelesaian permasalahan terkait dengan internal audit, fraud detection and investigation

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 Internal Audit, Fraud Detection and Investigation

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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