TRAINING POLICIES AND PROCEDURES TO PREVENT FRAUD
TRAINING POLICIES AND PROCEDURES TO PREVENT FRAUD
Training Memahami Penyebab Kecurangan
Training Mencari Akar Permasalahan
DESKRIPSI training policies and procedures to prevent fraud terbaru
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 ini bertujuan untuk: training memahami penyebab kecurangan terbaru
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 training mencari akar permasalahan murah
Embezzlement: Who Does It and When
Consideration of Fraud in a Financial Statement Audit (SAS No.99)
Essential Internal Control and Administrative Procedures to Avoid Embezzlement
Clever Examples of Embezzlement
Steps to Take if You Have Been Victimized by Fraud
Identity Theft
Internal Control Analysis, Documentation, and Recommendations for Improvement
Jadwal pelatihan :
Batch 1 : 03 – 04 Januari 2026 | 16 – 17 Januari 2026
Batch 3 : 05 – 06 Maret 2026 | 19 – 20 Maret 2026 || Batch 4 : 03 – 04 April 2026 | 23 – 24 April 2026
Batch 5 : 07 – 08 Mei 2026 | 21 – 22 Mei 2026 || Batch 6 : 05 – 06 Juni 2026 | 25 – 26 Juni 2026
Batch 7 : 09 – 10 Juli 2026 | 23 – 24 Juli 2026 || Batch 8 : 06 – 07 Agustus 2026 | 20 – 21 Agustus 2026
Batch 9 : 04 – 05 September 2026 | 18 – 19 September 2026 || Batch 10 : 08 – 09 Oktober 2026 | 22 – 23 Oktober 2026
Batch 11 : 06 – 07 November 2026 | 26 – 27 November 2026 || Batch 12 : 04 – 05 Desember 2026 | 18 – 19 Desember 2026
Lokasi pelatihan :
1. Jakarta
2. Bandung
3. Jogja
4. Bali