Training Forensic Accounting and Fraud Investigation di PPM Manajemen - 081559956195
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Transcript of Training Forensic Accounting and Fraud Investigation di PPM Manajemen - 081559956195
106
I
FINANCIAL MANAGEMENT
E
Menjawab Masalah Apa Bisnis berkembang pesat, begitu juga fraud. Profesional Bisnis perlu memahami mengapa fraud bisa terjadi di organisasinya agar dapat memutuskan tindakan yang paling tepat jika mengetahui atau mencurigai adanya fraud.
Manfaat Apa Yang Anda PerolehSetelah selesai mengikuti program ini, peserta diharapkan mampu: • Memahami fraud di lingkungan bisnis• Mengidentifi kasi pelaku, korban, saksi, invetigasi
dan pembuktian • Memahami prinsip-prinsip dasar analisis • Menggunakan perangkat lunak untuk analisis
data investigasi
Apa Saja Yang Dibahas • Fraud di lingkungan bisnis • Akuntansi keuangan dasar • Bentuk-bentuk perusahaan • Prinsip-prinsip dasar analisis • Peran akuntansi dalam organisasi • Bisnis sebagai korban • Peranan penjahat dalam bisnis • Proses investigasi • Wawancara saksi • Pembuktian kasus • Perangkat analisis untuk melakukan investigasi
Siapa Yang Perlu Ikut• Auditor Internal dan Eksternal • Manajer Resiko• Profesional bisnis lainya
Problem To Be AddressedBusiness develops rapidly, so does fraud. Business professionals should understand why fraud occurs in their company so they could decide what is the best thing to do.
ObjectivesHaving attended this program, the participants are expected to be able to:• Understand fraud in business environment• Identify the fraudster, victim and witness, and
fraud investigation• Understand the basic concepts of analysis• Use software in analyzing investigation data
Subjects Covered• Fraud in business environment• Financial Basic Accounting• The entities• Fundamental principles of analysis• The role of the accounting professionals• Business as a victim• Business villain• The investigative process• Interviewing witness• Proofi ng cases through documentary evidence• Analysis tools for investigator
Who Should Attend• Internal and External Auditor• Risk Manager• Other business professional
55FORENSIC ACCOUNTING
AND FRAUD INVESTIGATION
Price: IDR 5. 150.000,-