Teknik Penyusunan Prosedur dan Kebijakan Pencegahan Kecurangan dan Penyelewengan

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

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

Related Topics:

» Fighting Fraudulent Financial Reporting
» How to Audit Fraud Using ACL
» Principles of Fraud Examination
» Purchasing Fraud: Prevention, Detection and Solution
» Best Practices in Fraud Auditing
» Fraud Examination 1: Introduction to Fraud Examination

Informasi & Registrasi:

• Untuk keterangan selengkapnya (termasuk biaya dan jadwal pelaksanaan) silahkan dilihat di < Policies And Procedures To Prevent Fraud> atau LPAI-407FA3.Pdf.
• Untuk pendaftaran silahkan download Registration Information dan kirim kembali via email atau fax setelah diisi dengan lengkap.
• Bila Anda membutuhkan inhouse training silahkan download Inhouse Training Request Form
• Anda juga dapat menghubungi langsung penyelenggaranya – LPAI Indonesia – melalui Tel: 021-5289-2279, 021-3696-1995 Fax: 021-5207195 atau
  Email: lpai.indonesia<at>gmail.com