FRAUD RISK MANAGEMENT

ACARA

18 – 20 November 2014 | IDR 6.500.000,- di Yogyakarta
16 – 18 Desember 2014 | IDR 6.500.000,- di Yogyakarta

Jadwal Training 2015

20 – 22 Januari 2015 | IDR 6.500.000 di Yogyakarta
16 – 18 Februari 2015 | IDR 6.500.000 di Yogyakarta
17 – 19 Maret 2015 | IDR 6.500.000 di Yogyakarta
21 – 23 April 2015 | IDR 6.500.000 di Yogyakarta

DESKRIPSI TRAINING FRAUD RISK MANAGEMENT

Perusahaan dalam skala besar tidak bisa terbebas begitu saja dari permasalahan kecurangan atau fraud, yang mana permasalahan ini bisa muncul dari dalam perusahaan itu sendiri maupun pengaruh lingkungan luar perusahaan. Hampir semua perusahaan berisoko menjadi sasaran dari fraud ini, efek adanya sebuah kecurangan tidak hanya berdampak pada kerugian investasi atau legal cost namun juga menjurus pada hilangnya kepercayaan masyarakat di pasar modal. Terpublikasinya prilaku curang para eksekutif sungguh akan berpengaruh terhadap citra dan reputasi dari perusahaan yang pada gilirannya akan menjadi beban dari pemilik atau pemegang saham perusahaan.

Regulasi yang mengatur kecurangan semakin banyak diterbitkan dan sudah semakin bersifat “worldwide” seperti Tindak Pidana Korupsi, Tindak Pidana Pencucian Uang, Tindak Pidana Perbankan, Tindak Pidana Tertentu/Khusus Lainnya, Peraturan yang terkait dengan Pengadaan Barang dan Jasa, semakin meningkatkan tanggung jawab dan tanggung gugat Management atas Kecurangan.

MATERI KHUSUS TRAINING FRAUD RISK MANAGEMENT

1. Introduction
2. Fraud Risk Governance
   • Roles & Responsibilities
     1. BOD, Audit Committee, Management, Staff, Internal Auditing
   • Fraud Risk Management Program Components
     1. Commitment
     2. Fraud Awareness
     3. Affirmation Process
     4. Conflict Disclosure
   • Fraud Risk Assessment
   • Reporting Procudures & Whistleblower Protection
   • Investigation Process
   • Corrective Action
   • Process Evaluation & Improvement (Quality Assurance)
   • Continuous Monitoring
3. Fraud Risk Assessment
   • The Risk Assessment Team
   • Fraud Risk Identification
     1. Incetives, Pressures, & Opportunities
     2. Risk of Management’s Override of Controls
     3. Population of Fraud Risks
     4. Fraudulent Financial Reporting
     5. Misappropriation of Assets
     6. Corruption
     7. IT & Fraud Risk
   • Other Risks
     1. Regulatory & Legal Misconduct
     2. Reputation Risk
   • Assessment of the Likelihood Significance of Identified Inherent Fraud Risks
   • Response to Residual Fraud Risks

4. Fraud Prevention
   • Fraud Preventive Controls
     1. Human Resources Procedures
     2. Authority Limits
     3. Transaction-Level Procedures
   • Documentation of Fraud Prevention Techniques
   • Assessing the Organization’s Fraud Prevention
   • Continuous Monitoring of Fraud Preventive Controls
5. Fraud Detection
   • Fraud Detective Controls
     1. Whistleblower Hotlines
     2. Process Controls
     3. Proactive Fraud Detection Procedures
   • Documentation of Fraud Detection Techniques
   • Assessing the Organization’s Fraud Detection
   • Continuous Monitoring of Fraud Detection
6. Fraud Investigation & Corrective Action
   • Fraud Investigation & Response Protocols
     1. Receiving the Allegation
     2. Evaluating the Allegation
     3. Investigation Protocols
   • Conducting the Investigation
   • Reporting the Results
   • Corrective Action
   • Measurement
7. Case Study.

JADWAL

• 18 – 20 November 2014
• 16 – 18 Desember 2014
• 20 – 22 Januari 2015
• 16 – 18 Februari 2015
• 17 – 19 Maret 2015
• 21 – 23 April 2015

LOKASI TRAINING FRAUD RISK MANAGEMENT

Yogyakarta

WAKTU TRAINING FRAUD RISK MANAGEMENT

08.30 -16.00 WIB

BIAYA TRAINING FRAUD RISK MANAGEMENT

• Yogyakarta >> IDR 6.500.000,-(Non-Residential)|Minimal kuota 3 peserta
• *Luar Kota Yogyakarta >> IDR 8.500.000,-(Non-Residential)|Minimal kuota 4-5 peserta

METODE TRAINING FRAUD RISK MANAGEMENT

Presentation; Discussion; Case Study, Evaluation; Pre test & Post Test

FASILITAS TRAINING FRAUD RISK MANAGEMENT

• Hotel Berbintang;
• Sertifikat Training;
• Training Kit;
• Modul (Hard Copy + Soft Copy);
• 1x Lunch dan 2x Coffe Break;
• Souvenir;
• Transportasi Antar Jemput (minimal 2 orang dari perusahaan yang sama)

FRAUD RISK MANAGEMENT

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