Category Archives: Fraud Auditing | Fraud Exam

Forensic Accounting & Investigative Audit

Posted on 2011/02/28 by Wesley

Membahas secara mendasar mengenai Forensic Accounting mulai dari Terminology, Charasteristic, dst serta kaitannya dengan Investigative Audit. Auditor Internal atau Satuan Pengendalian Internal memegang peranan penting dalam usaha peningkatan kinerja perusahaan dan demi terwujudnya good corporate governance. Untuk dapat menjalankan fungsi … Continue reading →

Posted in Finance & Accounting, Fraud Auditing | Fraud Exam, Internal Auditing | Tagged , , , , , | 1 Comment

Executive Roadmap to Fraud Prevention and Internal Control

Posted on 2011/02/28 by Wesley

“…all executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally.…..” –Toby J. F. Bishop, President and Chief Executive Officer, Association of Certified Fraud Examiners Sudah menjadi tanggungjawab para executive … Continue reading →

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How to Audit Fraud Using ACL

Posted on 2011/02/28 by Wesley

Dirancang untuk auditor di tingkat entry dan menengah, kursus ini akan menentukan hubungan antara CAATs (Computer-Assisted Teknik Audit) bekerja dan penilaian risiko kecurangan. Peserta juga akan belajar bagaimana menggunakan aplikasi ACL secara efisien untuk menganalisis data dan mendeteksi kecurangan. Pelatihan … Continue reading →

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Principles Of Fraud Examination

Posted on 2011/02/28 by Wesley

Untuk Anda yang tertarik memahami secara mendasar ataupun mendalami fraud examination: Staf Professional, Manajer Akuntansi/Keuangan, Auditor Internal/Eksternal, dan pelaku bisnis pada umumnya. Pelatihan tiga hari yang akan memberikan landasan kuat dan menyeluruh dalam melakukan pencegahan (fraud prevention) dan pendeteksian (fraud … Continue reading →

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Policies and Procedures To Prevent Fraud

Posted on 2011/02/27 by Wesley

Teknik Penyusunan Prosedur dan Kebijakan Pencegahan Kecurangan dan Penyelewengan 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, … Continue reading →

Posted in Fraud Auditing | Fraud Exam, SOP | Tagged , , , | 1 Comment