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 :

Januari 2025Februari 2025Maret 2025April 2025
2 - 3 Januari 20253 - 4 Februari 20253 - 4 Maret 20257 - 8 April 2025
6 - 7 Januari 202510 - 11 Februari 202510 - 11 Maret 202514 - 15 April 2025
13 - 14 Januari 202517 - 18 Februari 202517 - 18 Maret 202521 - 22 April 2025
20 - 21 Januari 202524 - 25 Februari 2025 28 - 29 April 2025
27 - 28 Januari 2025   
    
Mei 2025Juni 2025Juli 2025Agustus 2025
2 - 3 Mei 20252 - 3 Juni 20251 - 2 Juli 20251 - 2 Agustus 2025
5 - 6 Mei 20259 - 10 Juni 20257 - 8 Juli 20254 - 5 Agustus 2025
12 - 13 Mei 202516 - 17 Juni 202514 - 15 Juli 202511 - 12 Agustus 2025
19 - 20 Mei 202523 - 24 Juni 202521 - 22 Juli 202518 - 19 Agustus 2025
26 - 27 Mei 2025 28 - 29 Juli 202525 - 26 Agustus 2025
    
September 2025Oktober 2025November 2025Desember 2025
1 - 2 September 20251 - 2 Oktober 20253 - 4 November 20251 - 2 Desember 2025
8 - 9 September 20256 - 7 Oktober 202510 - 11 November 20258 - 9 Desember 2025
15 - 16 September 202513 - 14 Oktober 202517 - 18 November 202515 - 16 Desember 2025
22 - 23 September 202520 - 21 Oktober 202524 - 25 November 202522 - 23 Desember 2025
29 - 30 September 202527 - 28 Oktober 2025 29 - 30 Desember 2025

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