TRAINING SAFEGUARDING YOUR ORGANIZATION AGAINST FRAUD

TRAINING PENGENALAN SAFEGUARDING YOUR ORGANIZATION AGAINST FRAUD

TRAINING ANTISIPASI KECURANGAN

OBJECTIVES
* Understand and explain how a fraud could take place
* Understand  the  motivating  factors  for  an individual to commit
fraud
* Understand and describe the various schemes in fraud
* Understand how fraud can take place in various business processes
* Understand  and apply effective fraud prevention programme in your
organization
* Design key control activities and policies to detect and prevent a
specific fraud scheme in a business process
* Develop  a fraud risk register to systematically reduce fraud risk
using risk-based approach

WHO SHOULD ATTEND?
* Practitioners   who   work   in  the  areas  of  compliance,  risk
management, anti-money laundering and anti-corruption
* Other professionals who wish to become aware of these issues which
might impact directly or indirectly upon their organizations
* Consultants  who wish to work in an advisory capacity and who wish
to  obtain  a  detailed  knowledge of the types of issues faced by
organizations

OUTLINE MATERI Training Safeguarding Your Organization Against Fraud

1. Introduction to Fraud
* The Definition of Fraud
* How Fraud Could Take Place
* The Fraud Triangle and its Implications
* Who is a Fraudster?
* How Fraud can Affect Your Organization

2. The Various Fraud Schemes
* Corruption
* Misappropriation of Assets
* Financial Statement Fraud
* Accounts Receivable Fraud
* Illustrations and Samples
* Video Presentation

3. How to Get Away With Fraud?
* How Fraud Conversion Takes Place
* Why Fraud Concealment is Important to Hide Fraud Conversion
* The Common Techniques in Fraud Concealment
* The Connection Between Fraud Concealment and Fraud Conversion
* An  Illustration  on  How  a  Fraud  Conversion Took Place and Was
Concealed to Avoid Detection

4. Fraud Prevention and Detection
* The Difference Between Fraud Detection and Prevention
* How Control Activities and Policies can Reduce Fraud Incidences
* Definition of Internal Controls
* Good and Effective Internal Controls
* How  to  Design Internal Controls to Detect and Prevent a Specific
Fraud

5. Control Environment
* The Importance of Good Control Environment
* The Five Components in COSO
* Other Important Factors You Should Consider in Mitigating Fraud

6. Fraud Prevention Programme
* Developing a Fraud Prevention Programme
* The Essentials of a Fraud Prevention Programme
* Who Owns and Responsible for Fraud?

7. Fraud Risk Register
* What Makes a Good Fraud Risk Register
* The Seven Steps in Developing a Fraud Risk Register
* Prepare a Fraud Risk Register for an Identified Fraud Risk

8. Recapitulation
* Questions and Answers
* Review

TRAINING  METHOD

Presentation

Discussion

Case Study

Evaluation

JADWAL TRAINING TAHUN 2023

17 – 18 Januari 2023

14 – 15 Februari 2023

20 – 21 Maret 2023

4 – 5 April 2023

16 – 17 Mei 2023

20 – 21 Juni 2023

17 – 18 Juli 2023

15 – 16 Agustus 2023

25 – 26 September 2023

17 – 18 Oktober 2023

21 – 22 November 2023

27 – 28 Desember 2023

Metode Training

1. Tatap Muka/offline
2. Online via zoom

Kota Penyelenggaraan jika offline :

1. Bandung
2. Jogjakarta
3. Surabaya
4. Jakarta

fasilitas yang didapatkan

1. Training Kit Eksklusif
   • Tas
   • Name Tag
   • Modul
   • Flash disk
   • Ballpoint
   • Block Note
   • Souvenir
2. Harga yang Reliable
3. Trainer Kompeten di bidangnya
4. Pelayanan Maksimal untuk peserta
5. Penjemputan dari dan ke bandara

Investasi :

Public training : Rp. 4.500.000 (minimum 3 pax)

In House Training : on Call