Fraud Detection and Investigation for Internal Auditors

Fraud Detection and Investigation for Internal Auditors

Jadwal training 2015 di Yogyakarta (Bisa request tanggal selain yang tertera)

29-30 Juni 2015 / 06-07 Juli 2015/ 10-11 Agustus 2015 / 15-16 September 2015
08-09 Oktober 2015 / 09-10 November 2015 / 08-09 Desember 2015

Jadwal Training 2016 di Yogyakarta (Bisa request tanggal selain yang tertera)

19-20 Januari 2016 / 09-10 Februari 2016 / 15-16 Maret 2016 / 05-06 April 2016 / 10-11 Mei 2016 / 07-08 Juni 2016 / 12-13 Juli 2016 / 09-10 Agustus 2016 / 06-07 September 2016 / 11-12 Oktober 2016 / 15-16 November 2016 / 13-14 Desember 2016

Lokasi Training Pilihan : di Yogyakarta, Jakarta, Bandung, Bogor, Surabaya, Malang, Bali, Lombok, Balikpapan, Makassar, Medan, Batam, Riau, Pontianak, Semarang, Solo, Manado. (dengan harga dan minimal kuota yang berbeda)

COURSE DESCRIPTION

As economies become more sophisticated and complex, so does fraud. The syndicates behind these crimes are becoming more organised with quick access to investing in the latest technology.

Auditors appear to be always catching up. This program aims to show you how you can try to be ahead or at least on par in fraud detection and fraud investigation methodologies before major harm occurs to your organisation. We explore the fraudster’s mindset, learn how they exploit processes as well as how they use their networks. Several actual cases are used to illustrate how these crimes are perpetrated and how they were eventually caught. The methodology employed in the program is essentially hands-on cases. We will walk through the investigative life cycle examining the various approaches available. Understanding how to document and report your investigation will also be included.

PARTICIPANT

Auditors both internal and external, finance personnel, senior management, bank credit and risk management, operational controllers, risk officers, business owners, and all those who seek to detect, prevent and investigate fraud risk in their organisations.

COURSE OUTLINE

• Introduction to the fraud environment
• Exploring the Fraudster’s Mind?
• The Psychology of Fraud
• Incorporating Investigative elements in routine audits
• Using technology to detect fraud
• How to create a Flags Check list
• Scenario analysis of fraud patterns and types – case studies
• Understanding the investigation life cycle
• Documenting the investigation
• Introduction to Forensics methodology with case studies
• Evidence Law and investigative evidence
• Introduction to Investigative interviews with case studies
• Investigators tools and techniques
• Investigators skill sets
• Identifying risk areas
• Report writing for investigations
• Conclusion – The way forward.

TRAINING METHOD

Lecturing, participative discussion, and case study.

INSTRUCTOR TRAINING

 

Drs. Arief Bahtiar, MSA. Akt & Teams

Drs. Arief Bahtiar, MSA. Akt , Master lulusan  Department of Accountancy, College of Commerce and Business Administration, the University of  Illinois, Urbana Champaign USA adalah pengajar pada Fakultas Ekonomi, Universitas Islam Indonesia (UII), Yogyakarta, juga anggota dari The Indonesian Institute of Accountant dan The American Accounting Association. Beliau  pernah menjadi Accounting dan Management Consultant   pada perusahaan BUMN serta Financial Controller pada beberapa perusahaan swasta. Dan saat ini  juga aktif sebagai Accounting and Financial Consultant di lembaga keuangan konvensional dan syariah, serta menjadi  trainer pada  pelatihan, seminar, workshop untuk perusahaan-perusahan seperti pemerintahan, BUMN, lembaga keuangan, perusahaan Oil & Gas, Pertambangan, Pendidikan, dll .  Bidang keahlian dan training subject beliau antara lain : Analisa Laporan Keuangan,  Basic/ Advanced Accounting, Financial Controller, Accounting and Finance  for Non-Financial Managers,  Manajemen Pengelolaan Keuangan, Perencanaan Keuangan di Masa Purnabhakti, dll.

Agus Mansur, ST, M.Eng. Sc/ Tim

Bidang Keahlian :

“Quality Improvement and Industrial System Management”.

Pendidikan Formal :

  • S1 Prodi. Teknik Industri, Fakultas Teknologi Industri, Universitas Islam Indonesia
  • S2 Industrial Engineering and Management, Manufacturing Engineering, University of News South Wales, Australia.

Pengalaman Trainer :

  • Manajemen Sistem ISO 9002 : 2008 dan Teknik Audit
  • Purchasing Management.
  • Integrasi Sistem Audit Penjaminan Mutu ISO 9000, SMK3 dan ISO 14000.
  • Workload Analysis
  • Management and Team Building for Quality Circle (Gugus Kendali Mutu)
  • Warehouse Management (Manajemen Gudang).
  • Supply Chain Management
  • Procurement Fraud
  • Teknik Negoisasi dan Komunikasi Perkantoran
  • Teknik Dokumen Kontrol
  • Asset Management
  • Problem Solving and Stress Management
  • Project management
  • Corporate Social Responsibility.

Investasi dan Fasilitas Training

  • Harga : (dilampirkan dalam Brosur penawaran)
  • Fasilitas : Certificate, Training kits, USB 8 GB, Lunch, Coffe Break, Souvenir, City Tour
  • Untuk peserta luar kota disediakan transportasi antar-jemput dari Bandara/Stasiun ke Hotel (berlaku bagi perusahaan yang mengirimkan minimal 2 peserta)
  • Quota minimum Running 2 peserta (jogja, Solo, Semarang) Quota minimum Running 3 peserta ( Jakarta & Bandung) –  ( Untuk Manado, Bali , Batam, Pontianak, Balikpapan dan Lombok Quota minimal 4 peserta)

 

Permintaan Brosur penawaran Training silahkan Menghubungi kami via :

Mobile : 0823 2326 5005 – 0857 2459 5005

Email : trainingcenterindo@gmail.com / info@jadwaltraining.co.id

Blog : https://informasitrainingdanseminar.wordpress.com

Web: www.informasitraining-indonesia.com

Web www.jadwaltraining.co.id

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