FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Yogyakarta | 02 – 04 Juli 2019 | Rp. 5.900.000 Per Peserta
Yogyakarta | 06 – 08 Agustus 2019 | Rp. 5.900.000 Per Peserta
Yogyakarta | 24 – 26 September 2019 | Rp. 5.900.000 Per Peserta
Yogyakarta | 08 – 10 Oktober 2019 | Rp. 5.900.000 Per Peserta

Jadwal Training 2019 Selanjutnya …

 

 

DESKRIPSI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Dalam perusahaan, sudah menjadi tanggung jawab para executive dan financial leader untuk memproteksi dari adanya kecurangan atau fraud. Salah satu tindakan preventive adalah menciptakan budaya, iklim dan kebijakan perusahaan yang mampu mencegah fraud tersebut.

Pada pelatihan ini para peserta akan mendapatkan teknik dan strategi dalam membangun kultur yang mendorong compliance mulai dari fraud prevention hingga internal control.

 

TUJUAN TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Setelah mengikuti pelatihan ini, diharapkan peserta dapat:

• Memahami tentang fraud dan modusnya
• Memahami fraud finance prenvention dan internal control
• Memahami langkah-langkah dalam membangun prevention program
• Memahami guideline dalam membangun budaya perusahaan yang berwawasan control

 

PESERTA TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

Pelatihan ini sesuai untuk diikuti oleh Financial Leader, para Eksekutif Perusahaan, para Manajer, Supervisor, Staf Senior serta pemilik perusahaan.

 

MATERI TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

1. Overview of Recent Corporate Scandals
2. Fraud and Prevention
3. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley
4. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations
5. Internal Controls and Antifraud Programs
6. Financial Statement Fraud
7. Internal Fraud: Protecting a Company
8. Information Security and Fraud
9. Designing a Robust Fraud Prevention Program at Your Company
10. Whistle-Blowers and Hotlines
11. Time to Do Background Checks
12. Beyond Compliance: A Fraud Prevention Culture That Works
13. Key Sections of the Sarbanes-Oxley Act of 2002
14. Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting
15. Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets

 

METODE TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

• Presentasi
• Diskusi Interaktif
• Studi Kasus
• Simulasi
• Evaluasi

 

INSTRUKTUR  TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

• Arya Wirabhuana ST., M.Sc., CMPM.
• Trio Yonathan Teja Kusuma ST., MT., Phd (Cand)

Pakar di bidang Finance and Industrial Management, sering memberikan materi dalam training, seminar, workshop, terutama yang berkaitan dengan topik Fraud Procurement.

 

JADWAL TRAINING 2019

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training

1. INFORMATION OPTIONS
2. Judul Training(required)
3. Tanggal Training
4. Select a message type Registration Offering Letter (Permintaan Proposal Penawaran) Next Schedule Information (Jadwal selanjutnya) More Information (Informasi tambahan) Others (lain-lain) (required)
5. PERSONAL DATA
6. Your Name(required)
7. Job Title(required)
8. Company(required)
9. Company Address
10. Email(valid email required)
11. Mobile Phone(required)
12. Office Phone(required)
13. Extention No.
14. Facsimile (Fax)
15. Website
16. PRE REGISTRATION DATA (Tidak Mengikat)
17. Penanggung Jawab Training di Perusahaan
18. Email
19. Office Phone+Ext atau No. Handphone
20. Jumlah Peserta(required)
21. Nama-nama peserta
22. Payment Method Bank Transfers Submitting an Invoice Cheque or Cash on arrival ( If Possible)
23. MESSAGE FOR TRAINING PROVIDER
24. Pesan untuk penyelenggara Training
25. CC this registration / message to me

 

cforms contact form by delicious:days