Training Finance
By June 20, 20190 Comments

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

  • Batch 7: 02 – 04 Juli 2019
  • Batch 8: 06 – 08 Agustus 2019
  • Batch 9: 24 – 26 September 2019
  • Batch 10: 08 – 10 Oktober 2019
  • Batch 11: 05 – 07 November 2019
  • Batch 12: 03 – 05 Desember 2019
  • 08.00 – 16.00 WIB

Yogyakarta: Cavinton Hotel Yogyakarta ; Neo Malioboro Hotel Yogyakarta Ibis Styles Hotel Yogyakarta
Surabaya: Hotel Santika Pandegiling Surabaya
Malang: Best Western OJ Hotel Malang ; Harris Hotel & Convention Malang
Jakarta: Dreamtel Jakarta Hotel ; Ibis Jakarta Tamarin Hotel
Bandung: Golden Flower Hotel Bandung ; Serela Merdeka Hotel Bandung
Bali: Ibis Bali Kuta Hotel ; Harris Kuta Raya Hotel Bali

In House Training : Depend on request.

 

BIAYA TRAINING FINANCIAL FRAUD PREVENTION AND INTERNAL CONTROL

  • 5.900.000 IDR / participant (for public training in Yogyakarta)  -> minimum quota of 2 participants
  • 6.800.000 IDR / participant (for public training in Bandung, Jakarta, Surabaya)  ->  minimum quota of 3 participants
  • 7.500.000 IDR / participant (for public training in Bali)  -> minimum quota of 3 participants

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