TRAINING FORENSIC ACCOUNTING AND INVESTIGATIVE AUDITING
TRAINING FORENSIC ACCOUNTING AND INVESTIGATIVE AUDITING
TRAINING PENERAPAN KEAHLIAN AKUNTANSI – FINANCIAL
TRAINING THE ROLE OF THE FORENSIC ACCOUNTANT
DESKRIPSI
Pelatihan ini bertujuan memahami teknik efektif mengungkap fraud dengan forensic accounting dan investigative auditing dapat membantu akuntan forensic dalam mengidentifikasi aktivitas illegal, menemukan dan mengamankan bukti-buktinya. Fraud Auditing atau disebut juga Forensic Accounting atau investigative accounting adalah penerapan keahlian akuntansi/financial dan mentalitas investigative untuk mengidentifikasi dan memecahkan kasus-kasus penyimpangan yang dilaksanakan dalam konteks ketentuan bukti.
MATERI
Outline Materi:
1. The scope of forensic accounting
2. Damage measurement
3. Civil litigation
4. The role of the forensic accountant
5. The corporate role of the forensic accountant
6. The noncorporate role of the forensic accountant
7. Skills required of the forensic accountant
8. Forensic Accounting Cases and Fraud Detection
9. Forensic accounting cases
10. Fraud detection techniques
11. Basic Concept of Investigative audit
? Perspective of investigative audit
? Axioms of investigative audit
? Investigative audit methodology
? Predication
? Investigative audit process
? Investigative Audit Techniques
? Basic investigative audit techniques
? Effective investigative audit
? Fraudulent Financial Reporting
? Legal dimensions of fraud
? Financial fraud
? Fraudulent financial reporting techniques
? Investigating financial fraud
? Key characteristics
? Investigative step
PESERTA
Akuntan, Auditor, Manager keuangan, Pengacara
Jadwal Pelatihan Transindo Tahun 2023 :
- Batch 1 : 14 – 16 Februari 2023
- Batch 2 : 15 – 17 Mei 2023
- Batch 3 : 14 – 16 Agustus 2023
- Batch 4 : 7 – 9 November 2023
Catatan : Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta pelatihan.
Investasi dan Lokasi pelatihan:
- Yogyakarta, Hotel Neo Malioboro (7.500.000 IDR / participant)
- Jakarta, Hotel Amaris Tendean (7.500.000 IDR / participant)
- Bandung, Hotel Neo Dipatiukur (7.500.000 IDR / participant)
- Bali, Hotel Ibis Kuta(7.500.000 IDR / participant)
- Surabaya, Hotel Amaris, Ibis Style (7.500.000 IDR / participant)
- Lombok, Sentosa Resort (7.500.000 IDR / participant)
Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.
Fasilitas :
- FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal)
- FREE Akomodasi Peserta ke tempat pelatihan .
- Module / Handout
- FREE Flashdisk
- Sertifikat
- FREE Bag or bagpackers (Tas Training)
- Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
- 2xCoffe Break & 1 Lunch, Dinner
- FREE Souvenir Exclusive
- Training room full AC and Multimedia