Teknik Penyusunan Prosedur dan Kebijakan Pencegahan Kecurangan dan Penyelewengan
Tanggal
27 – 28 Agustus 2014
24 – 25 September 2014
28 – 29 Oktober 2014
26 – 27 November 2014
22 – 23 Desember 2014
Tempat
Yogyakarta (Jogjakarta plaza hotel/Ibis hotel yogyakarta/Ibis Styles yogyakarta hotel/Mutiara hotel/ Melia Purosani hotel)
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?:
- Internal and independent auditors seeking to increase their anti-fraud effectiveness
- Professionals who want to help deter fraud within their entities
- Employees and educators seeking the knowledge necessary to detect fraudulent activities
TUJUAN TRAINING:
- Membantu peserta dalam melakukan evaluasi terhadap sistem pengendalian internal
- Membantu peserta dalam menyusun sistem pengendalian yang berorientasi pada pencegahan kecurangan
- Membantu peserta menyusun prosedur dan kebijakan perusahaan dalam mencegah fraud
- Membekali peserta dengan berbagai form dan manual yang relevan.
CAKUPAN MATERI TRAINING:
- Embezzlement: Who Does It and When
- Consideration of Fraud in a Financial Statement Audit (SAS No.99)
- Essential Internal Control and Administrative Procedures to Avoid Embezzlement
- Clever Examples of Embezzlement
- Steps to Take if You Have Been Victimized by Fraud
- Identity Theft
- Internal Control Analysis, Documentation, and Recommendations for Improvement
TRAINING DURATION : 2 days
INVESTATION PRICE/PERSON :
- Rp 3.950.000/peserta (bayar penuh) atau
- Rp 3.750.000/peserta (early bird, yang membayar 1 minggu sebelum training) atau
- Rp 3.500.000/peserta (grup, untuk 3 peserta atau lebih dari 1 perusahaan yang sama)
FACILITIES FOR PARTICIPANTS:
- Training Module
- Flash Disk contains training material
- Certificate
- Stationeries: NoteBook and Ballpoint
- T-Shirt
- Backpack
- Training Photo
- Training room with full AC facilities and multimedia
- Lunch and twice coffeebreak everyday of training
- Qualified instructor
- Transportation for participants from hotel of participants to/from hotel of training (if minimal number of participants from one company is 4 persons)
TRAINING INSTRUCTOR
Hani Subagio,SH.,KN.,MM. Lulusan dari sarjana ilmu hukum universitas gadjah mada (UGM), dan master spesialis notariat UGM serta master manajemen Universitas Pembangunan Nasional Yogyakarta. Di samping pendidikan formal tersebut, Beliau juga mengikuti pelatihan-pelatihan/kursus. Sampai sekarang Beliau Dosen di Universitas Pembangunan Nasional (UPN) Yogyakarta. Di UPN Yogyakarta, Beliau sebagai staf ahli rektor bidang hukum, lalu Beliau terlibat di kantor pengacara dan kantor Notaris serta Beliau juga seorang direktur di kantor konsultan hukum. Di Kampus, Beliau mengajar beberapa mata kuliah diantaranya hukum perburuhan, aspek hukum dalam bisnis, hukum bisnis, hukum lingkungan dan kewarganegaraan
