Silabus Training:

TEKNIK PENYUSUNAN PROSEDUR DAN KEBIJAKAN PENCEGAHAN KECURANGAN DAN PENYELEWENGAN

 

INTRODUCTION:

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.

 

SIAPA SEBAIKNYA MENGIKUTI TRAINING INI?:

a.   Internal and independent auditors seeking to increase their anti-fraud effectiveness

b.   Professionals who want to help deter fraud within their entities

c.    Employees and educators seeking the knowledge necessary to detect fraudulent activities

 

TUJUAN TRAINING:

a.   Membantu peserta dalam melakukan evaluasi terhadap sistem pengendalian internal

b.   Membantu peserta dalam menyusun sistem pengendalian yang berorientasi pada pencegahan kecurangan

c.    Membantu peserta menyusun prosedur dan kebijakan perusahaan dalam mencegah fraud

d.   Membekali peserta dengan berbagai form dan manual yang relevan.

 

CAKUPAN MATERI TRAINING:

1.    Embezzlement: Who Does It and When

2.    Consideration of Fraud in a Financial Statement Audit (SAS No.99)

3.    Essential Internal Control and Administrative Procedures to Avoid Embezzlement

4.    Clever Examples of Embezzlement

5.    Steps to Take if You Have Been Victimized by Fraud

6.    Identity Theft

7.    Internal Control Analysis, Documentation, and Recommendations for Improvement

 

INSTRUCTOR : Hani Subagio,SH.,KN.,MM. And Team

 

VENUE : Yogyakarta (Ibis Styles Hotel/ Ibis Malioboro Hotel/ Jambuluwuk Hotel/ Cavinton Hotel/ Grand Zuri Hotel, dll)

TRAINING DURATION : 2 days

 

 

 

TRAINING TIME :

1. 15 Jan 2018-16 Jan 2018

2. 28 Feb 2018-01 Mar 2018

3. 28 Mar 2018-29 Mar 2018

4. 25 Apr 2018-26 Apr 2018

5. 14 May 2018-15 May 2018

6. 28 Jun 2018-29 Jun 2018

7. 25 Jul 2018-26 Jul 2018

8. 15 Aug 2018-16 Aug 2018

9. 26 Sep 2018-27 Sep 2018

10. 15 Oct 2018-16 Oct 2018

11. 28 Nov 2018-29 Nov 2018

12. 26 Dec 2018-27 Dec 2018

 

 

INVESTMENT PRICE/PERSON :

1.    Rp. 3.950.000/person (full fare) or

2.    Rp. 3.750.000/person (early bird, payment 1 week before training) or

3.    Rp. 3.500.000/person (if there are 3 persons or more from the same company)

 

FACILITIES FOR PARTICIPANTS:

1.    Training Module

2.    Flash Disk contains training material

3.    Certificate

4.    Stationeries: NoteBook and Ballpoint

5.    T-Shirt

6.    Backpack

7.    Training Photo

8.    Training room with Full AC facilities and multimedia

9.    Lunch and twice coffeebreak every day of training

10. Qualified Instructor

11. Transportation for participants from hotel of participants to/from hotel of training VV (if minimal participants is 4 persons from the same company)