Certified Forgery and Bank Fraud ( 2 Days )
Explore Training Details BelowJadwal Training Selanjutnya
| Date | Topic Training" | Investment |
|---|
Silabus
Duration : 08.30 - 16.30 WIB
Audience:
Because of the prevalence of fraud, this program is essential for professionals in a variety of capacities, particularly:
- Chief executive officers
- Treasurers
- Controllers
- Financial analysts
- Internal auditor
- Accountants
It will also be extremely beneficial for:
- Business owners
- Business valuators
- Fraud deterrence/investigation consultants
- Insurance claims manager
- Accounting
- Finance professors
- All manager
Program Outline:
The Foundation
- Background and statistics of fraud
- New developments in Professional Standards and Ethics
- Who commits fraud—the fraud triagle
- Three major categories of fraud
- Fraud deterrence and detection control for employee fraud
The Engagement
- Understanding the need for fraud prevention and detection services
- Internal Control Basic for the small company
- The opportunity for fraud within an organization
- Scoping, delivery, and analysis of the engagement
- Validation of finding, reporting, and presentation to management
Scheme and Interviewing Techniques
- Identity theft
- Implication of new legislation for business owners when ID information is stolen
- Interview techniques and exercise
Fraud Prevention Fundamentals
- Technique and Theory
- Moving from deterrence to investigation work for use in a legal environment
- Professional standards covering the performance of fraud services
- Expert witness standard
- Different of Errors, Fraud, and Illegal Acts
Trainer : Spectracentre Trainer Team
Tanggal Training
Selasa - Rabu , 08 Mei 2018 - 09 Mei 2018
Investasi
Rp.3,750,000
Certification
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