Fraud-Auditing : Prevention, Detection and Investigation

Training Description :

There is a growing pressure on organisations to demonstrate to stakeholders in depth as to how they are managing fraud and corruption risks. This workshop will help you to understand fraud and corruption, by teaching you how to identify the actual risks within your organisation and then how to prevent them. Gain practical advice by attending this insightful workshop and develop a strategic approach to managing fraud and corruption, which is being adopted by new financial institutions and commercial organisations; large and small.

By the end of this workshop, participants will have :

• Practical experience of drawing up a fraud profile of an organisation;
• Knowledge of the key elements required in implementing a fraud and corruption risk management strategy;
• Knowledge of the key requirements to raise fraud awareness and implement a practical detection program;
• an Assessment methodology to measure resistance to fraud corruption.

Metode Pelatihan :

Metode yang digunakan dalam pelatihan ini adalah lektur, workshop, studi kasus dan konsultasi interaktif.

Outline :

1. OVERVIEW FRAUD-AUDITING
   1. Terminologi
   2. Pihak-Pihak yang Terlibat Fraud
   3. Faktor-Faktor yang Mendorong Terjadinya Fraud
   4. Faktor-Faktor yang Dapat Mempengaruhi Terjadinya Fraud
   5. Usaha Mengurangi Fraud
   6. Symtomps
   7. Warning Sings
2. PENDEKATAN KEBIJAKAN DAN KONTROL MANAJEMEN (All business process : marketing, finance-accounting, purchasing, etc)
3. PENCEGAHAN FRAUD
   1. Penyusunan Sistem Control
   2. Faktor-Faktor Kegagalan Mencegah Fraud
   3. Teknik Pencegahan Fraud
   4. Teknik Pengendalian
   5. Peran Serta Pegawai
   6. Hiring Decision
4. PENDETEKSIAN FRAUD
   1. Teknik Mendeteksi Fraud
   2. Audit Fraud
   3. Aspek Hukum
   4. Interview
5. PEMANFAATAN TEKNOLOGI
   1. Audit dengan Teknologi Informasi
   2. Sistem Pengamanan Jaringan dan Komputer
   3. Internet
6. INVESTIGASI
   1. Pembuktian
   2. Kesaksian
   3. Laporan
7. JENIS DAN MODUS OPERANDI FRAUD
   1. Korupsi
   2. Penyalahgunaan Asset
   3. Rekayasa Laporan
8. MEMBANGUN BUDAYA DAN ETIKA PERUSAHAAN
   1. Three General Models for ethical decision making
   2. Ethics Awareness
   3. Managing values
   4. The moral compas
9. CASE STUDY

Who should attend ?

Public

Course Leader :

I Made Sudarma, SE, MM

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