Jadwal Training Pelatihan Diklat Bimtek Seminar Workshop 2020

Certified Forgery and Bank Fraud Detector

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Certified Forgery & Bank Fraud Detector


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:

  1. The Foundation
  • Background and statistics of fraud
  • New developments in Professional Standards and Ethics
  • Who commits fraud— the fraud triangle
  • Three major categories of fraud
  • Fraud deterrence and detection controls for employee fraud
  • Data mining and digital frequency tool
  1. The Engagement
  • Understanding the need for fraud prevention and detection services
  • Internal Control Basics for the small company
  • The opportunity for fraud within an organisation
  • Scoping, delivery, and analysis of the engagement
  • Validation of findings, reporting, and presentation to management
  1. Schemes and Interviewing Techniques
  • Identity theft
  • Implications of new legislation for business owners when ID information is stolen
  • IT programs to deter fraud
  • Interviewing techniques and exercises
  1. Fraud Prevention Fundamentals,
  • Techniques, and Theory
  • Moving from deterrence to investigation
  • Finding, investigating, and documenting work for use in a legal environment
  • Professional standards covering the performance of fraud services Standards of evidence
  • Expert witness standards
  1. Case Studies in Fraud Deterrence and Investigation
  • The case study will tie the previous fours days’ content into practical application
  • Using the fraud deterrence and detection program to analyze a business’ vulnerabilities to fraud
  • Recommending costeffective systems of controls to help accomplish business objectives

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)

Lokasi Training (Tentative) dengan harga yang berbeda

  • Hotel Santika Kuta, Bali
  • Hotel Nagoya Plaza, Batam
  • Hotel Fave, Balikpapan
  • Hotel Aston, Manado
  • The Santosa Villas and Resort, Lombok
  • Hotel Gino Ferucci, Bandung
  • Hotel Santika Pandegiling, Surabaya
  • Hotel Fave Pasar baru Jakarta, Jakarta
  • Hotel Ibis Solo
  • Hotel Aston, Pontianak
  • Hotel Ibis Simpang Lima, Semarang
  • Hotel Ibis Malioboro, Yogyakarta


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

 Certified Forgery and Bank Fraud Detector 

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