Pelatihan TEKNIK PENYUSUNAN PROSEDUR DAN KEBIJAKAN PENCEGAHAN KECURANGAN DAN PENYELEWENGAN

INTRODUCTION

This manual is designed to help auditing CPAs, internal auditors, fraud investigators, and management understand how to thoroughly evaluate the system of internal controls, expose weaknesses that could lead to fraud, and take corrective action to reduce the possibility of victimization.

SIAPA SEBAIKNYA MENGIKUTI TRAINING INI?

1. Internal and independent auditors seeking to increase their anti-fraud effectiveness
2. Professionals who want to help deter fraud within their entities
3. Employees and educators seeking the knowledge necessary to detect fraudulent activities

TUJUAN TRAINING

1. Membantu peserta dalam melakukan evaluasi terhadap sistem pengendalian internal
2. Membantu peserta dalam menyusun sistem pengendalian yang berorientasi pada pencegahan kecurangan
3. Membantu peserta menyusun prosedur dan kebijakan perusahaan dalam mencegah fraud
4. Membekali peserta dengan berbagai form dan manual yang relevan.

CAKUPAN MATERI TRAINING

1. Embezzlement: Who Does It and When
2. Consideration of Fraud in a Financial Statement Audit (SAS No.99)
3. Essential Internal Control and Administrative Procedures to Avoid Embezzlement
4. Clever Examples of Embezzlement
5. Steps to Take if You Have Been Victimized by Fraud
6. Identity Theft
7. Internal Control Analysis, Documentation, and Recommendations for Improvement

VENUE : Yogyakarta (Ibis Styles Hotel/ Ibis Malioboro Hotel/ Jambuluwuk Hotel/ Cavinton Hotel/ Grand Zuri Hotel, dll)

TRAINING DURATION :   2  days

INVESTMENT PRICE/PERSON

1. 4.950.000/person (full fare) or
2. 4.750.000/person (early bird, payment 1 week before training) or
3. 4.500.000/person (if there are 3 persons or more from the same company)

FACILITIES FOR PARTICIPANTS

1. Modul Pelatihan
2. Sertifikat Pelatihan/Attendance
3. Instruktur Qualified
4. Notebook & Ballpoint
5. T-Shirt
6. Goody Bag
7. Dokumentasi Pelatihan
8. Ruang Pelatihan (Full AC & Multimedia)
9. Makan Siang & 2x Coffee Break

Training Serupa

• Digital Marketing untuk UMKM – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Digital Marketing Berbasis Kecerdasan Buatan (Artificial Intelligence) – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Search Engine Optimization (SEO) Specialist – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Content Creator – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Sosial Media Marketing – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Digital Marketing – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Image Editor – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Operator Desain Senior – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Operator Desain Junior – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Fotografer Model – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Junior Graphic Designer – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Digital Content Operator – Sertifikasi BNSPBandung, Jakarta, Yogyakarta