TRAINING POLICIES AND PROCEDURES TO PREVENT FRAUD

TRAINING POLICIES AND PROCEDURES TO PREVENT FRAUD

TRAINING PENYUSUNAN SISTEM PENGENDALIAN YANG BERORIENTASI PADA PENCEGAHAN KECURANGAN

TRAINING PROSEDUR DAN KEBIJAKAN PERUSAHAAN DALAM MENCEGAH FRAUD

DESKRIPSI
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.

Pelatihan untuk Anda:

Internal and independent auditors seeking to increase their anti-fraud effectiveness
Professionals who want to help deter fraud within their entities
Employees and educators seeking the knowledge necessary to detect fraudulent activities
Pelatihan ini bertujuan untuk:

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

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

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  Jadwal Pelatihan Gemilang Training Tahun 2023 :

  • Batch 1 : 10 – 12 Januari 2023 || 24 – 26 Januari 2023
  • Batch 2 : 7 – 9 Februari 2023 || 21 – 23 Februari 2023
  • Batch 3 : 6 – 8 Maret 2023 || 20 – 23 Maret 2023
  • Batch 4 : 4 – 6 April 2023 || 11 – 13 April 2023
  • Batch 5 : 2 – 4 Mei 2023 || 15 – 17 Mei 2023
  • Batch 6 : 13 – 15 Juni 2023 || 26 – 28 Juni 2023
  • Batch 7 : 4 – 6 Juli 2023 || 17 – 19 Juli 2023
  • Batch 8 : 14 – 16 Agustus 2023 || 28 – 30 Agustus 2023
  • Batch 9 : 12 – 14 September 2023 || 25 – 27 September 2023
  • Batch 10 : 10 – 12 Oktober 2023 || 24 – 26 Oktober 2023
  • Batch 11 : 7 – 9 November 2023 || 21 – 23 November 2023
  • Batch 12 : 5 – 7 Desember 2023 || 12 – 14 Desember 2023

  Lombok, Sentosa Resort (6.000.000 IDR / participant * syarat & ketentuan berlaku)

Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas :

• Module / Handout
• FREE Flashdisk
• Sertifikat
• FREE Bag or bagpackers (Tas Training)
• Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
• 2xCoffe Break & 1 Lunch, Dinner
• FREE Souvenir Exclusive
• Training room full AC and Multimedia