Tanggal
5-6 Februari 2009
09:00 – 16:00

Tempat
Patra Office Tower Suite#1710
Jl. Gatot Subroto Kav. 32-34
Jakarta

Pembicara / Fasilitator
AR. Rohadian, Ak., CFE. & TEAM

*This seminar is also taught by other fraud auditing experts

Harga
Rp3.000.000
(Hard & soft copy materi, Sertifikat, Lunch & Coffee Break, souvenir, Seminar Kit)

Materi DESKRIPSI
External and Internal Auditors are likely to encounter frauds committed by managers at some time in their careers. This 2-days primer provides an excellent introduction to the types of fraud that create problems for the audit community. Participant will be introduced to financial statement frauds; embezzlements schemes; bribery and kickbacks schemes; and conflicts of interest. Practical exercises are used extensively to reinforce learning concepts.

PELATIHAN UNTUK ANDA:
1. Auditor Internal yang ingin menambah pengetahuannya dalam berbagai hal yang berkaitan dengan fraud management.
2. Fraud Auditor yang ingin mendalami fraud management.
3. Senior Auditor yang ingin me-refresh pengetahuannya dengan trend mutakhir dalam fraud management.

TUJUAN & MANFAAT PELATIHAN :
1. Memberi pemahaman mengenai management fraud secara lebih khusus dan mendalam.
2. Membekali peserta dengan berbagai pengetahun dan ketrampilan audit yang berkaitan dengan kecurangan manajemen.
3. Membuka wawasan peserta dalam berbagai jenis kecurangan yang berkaitan dengan management fraud.
4. Mengajak peserta untuk lebih mewaspadai trend mutakhir dalam fraud, khususnya yang berkaitan dengan management fraud.

POKOK BAHASAN
1. Introduction to Management Frauds
– Definitions of frauds
– Auditors responsibilities for fraud detection and deterrence
– Overview

2. Financial Statement Fraud
– “Windows dressing”
– Overstating assets and income
– Understanding liabilities and expences
– Other schemes

3. Bribery and Kickbacks
– Definition of bribery and kickbacks
– Methodes for making illegal payments
– Concealment methods for illegal payments

4. Methods of Proving Corrupt Payments
– Examination from the point of payments
– Proving On-book payments
– Proving Off-book payments

5. Conflict of Interest and Other Fraud Schemes
– Types of Conflict by management
– Hidden Interest
– Sham transactions
– Disclosures by management

6. Case Study and Open Discussion
*Materi akan disajikan dalam Bahasa Indonesia