TEKNIK PENYUSUNAN PROSEDUR DAN KEBIJAKAN PENCEGAHAN KECURANGAN DAN PENYELEWENGAN

Silabus Training:

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

TRAINING TIME :

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. 4.000.000/person (if there are 3 persons or more from the same company)

FACILITIES FOR PARTICIPANTS:

1. Training Module
2. Flash Disk contains training material
3. Certificate
4. Stationeries: NoteBook and Ballpoint
5. T-Shirt
6. Backpack
7. Training Photo
8. Training room with Full AC facilities and multimedia
9. Lunch and twice coffeebreak every day of training
10. Qualified Instructor