Jadwal Training Pelatihan Diklat Bimtek Seminar Workshop 2020

Training Audit

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Procurement Audit and Systems for Prevention and Detection of Fraud and Corruption

Management purchasing logistic, Training Audit
Procurement Audit and Systems for Prevention and Detection of Fraud and Corruption Introduction Public procurement constitutes a significant proportion of gross national product and overall public expenditure in all countries. It is central to the efficient delivery of public services as well as public infrastructure and is a“sine qua non” for good governance. This course also explores the design of systems and procedures that are needed at the organizational level for prevention and detection of fraud and corruption. Objectives The course aims at contributing to the improvement of the effectiveness of the “Procurement Audit” and “supervision” functions in national and IFI procurement operations through enhancing the capacity of the participants in conducting the full spec

Procurement Fraud Management

Management purchasing logistic, Training Audit
Jadwal training 2015 di Yogyakarta (tentative / as request) 28-29 Mei 2015 / 15-16 Juni 2015 / 20-21 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 (tentative / as request) 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 Procurement fraud is one of the most complex frauds to investigate as there are numerous ways it can be committed. What’s worrying is procurement fraud is on the rise. Organizations do not just face risks from internal fraud but also from external criminals who are technologic

Certified Forgery and Bank Fraud Detector

Training Audit, Training Banking and Financial
Jadwal training 2015 | Jadwal training 2016 | Jadwal training 2017 | Jadwal training 2018 | Jadwal training 2019 | Jadwal training 2020 Certified Forgery & Bank Fraud Detector Audience: Because of the prevalence of fraud, this program is essential for professionals in a variety of capacities, particularly: Chief executive officers, Financial officers, Treasurers, Controllers, Financial analysts, Internal auditors, Accountants. It will also be extremely beneficial for: Business owners, Business valuators, Fraud deterrence/investigation consultants, Forensic accountants, Litigation consultants, Chartered Accountants, Insurance claims manager, Accounting, Finance professors. Program Outline: The Foundation Backg

Introduction to Internal Auditing and Control

Training Audit, Training Banking and Financial
Jadwal training 2015 | Jadwal training 2016 | Jadwal training 2017 | Jadwal training 2018 | Jadwal training 2019 | Jadwal training 2020 Introduction to Internal Auditing and Control Audience: The training is designed for internal auditors and managers who are incharge of implementing control procedures in an organization. Course Outline: Foundations of Internal Auditing Types of Internal Auditing Managing Internal Audit Audit Program and Procedures CAATs Audit Work Papers Audit Reports and Communication Relationship Management Fundamentals of Internal Control Internal Check and its application Responsibility for Control —————————————————————————————————————- Investasi dan Fasilitas Training Harga : (dilampirkan dalam Brosur penawaran) Fasilitas :

Training Internal Audit Bank

Training Audit, Training Banking and Financial
Pusat informasi Jadwal training 2015, Jadwal training 2016, Jadwal training 2017, Jadwal training 2018, Jadwal training 2019, Jadwal training 2020 Course Description Programme benefits:   Learn how to maximise the contribution of internal audit to the bank Understand the significance of changing regulations to the role of audit Re-focus the activities of audit to achieve better integration into the management team Improve your understanding of risk and risk management Learn how to make your audit reports more relevant and effective Who should attend Auditors, Senior Auditors and Audit Managers Senior Managers who have responsibility for internal audit Accountants who conduct audits of financial institutions Regulators who want to bet...

Fraud and Corruption in the Workplace

Training Audit, Training Bussines Economic Financial
Fraud and Corruption in the Workplace INTRODUCTION  This programme will enable you to recognise the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organisation. It will introduce you to key typologies used by fraudsters and to key corruption practices It will ensure that your organisation is equipped with the tools necessary to reduce the impact of the threats posed WHO SHOULD ATTEND? Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organisations Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of

Training Banking Fraud and Prevention

Training Audit, Training Banking and Financial
Training Banking Fraud and Prevention Jadwal training 2015 | Informasi seminar 2015  2016 2017 2018 2019 2020 | Informasi Training 2015 2016 2017 2018 2019 2020 | Jadwal Training terbaru 2015 2016 2017 2018 2019 2020 | Pusat Training 2015 2016 2017 2018 2019 2020 | info seminar 2015 | Info training 2015 | Jadwal Seminar 2015  | Jadwal Workshop 2015| Info training indonesia 2015 | Seminar Running 2015 | Training Running 2015 | In-House Training 2015 | Pelatihan Running 2015 Provider Training di Yogyakarta, Provider Training di Jakarta, Provider Training di Surabaya, Provider Training di Balikpapan, Provider Training di Pontianak, Provider Training di Solo, Provider Training di Bandung, Provider Training di Bogor, Provider Training di Semarang, Provider Training di Bali, Provider Training di

Training Risk Based Internal Auditing

Training Audit
Training Risk Based Internal Auditing Jadwal training 2015 | Informasi seminar 2015  2016 2017 2018 2019 2020 | Informasi Training 2015 2016 2017 2018 2019 2020 | Jadwal Training terbaru 2015 2016 2017 2018 2019 2020 | Pusat Training 2015 2016 2017 2018 2019 2020 | info seminar 2015 | Info training 2015 | Jadwal Seminar 2015  | Jadwal Workshop 2015| Info training indonesia 2015 | Seminar Running 2015 | Training Running 2015 | In-House Training 2015 | Pelatihan Running 2015 Provider Training di Yogyakarta, Provider Training di Jakarta, Provider Training di Surabaya, Provider Training di Balikpapan, Provider Training di Pontianak, Provider Training di Solo, Provider Training di Bandung, Provider Training di Bogor, Provider Training di Semarang, Provider Training di Bali, Provider Training di

Training Process Flow Auditing

Training Audit
Training Process Flow Auditing DESCRIPTION This three-day seminar you will learn how to use process flow auditing (PFA) to analyze and breakdown a business into its primary operational processes and to identify high-payback areas. You will focus on operations auditing and its interaction with IS auditing to arrive at an integrated approach to audits that will help control costs; examine operations as the source of all financial transactions; and gain an understanding of how they link one to another. You will explore the role of data in process reviews and analysis and determine how to apply business-oriented risks assessment techniques to the key processes of your organization. COURSE CONTENT Process Flow Auditing: Primary Function Understanding the Business Tools, Techniques, and Appr...