Yogyakarta
+62 852 9095 1223
cs@empowerment.co.id

Fraud Risk Management

Empowerment lembaga penyedia pelatihan dan pendidikan SDM, Pusat informasi pelatihan dan diklat, informasi pelatihan dan jadwal training, peatihan sdm, jadwal pelatihan terbaru 2021, jadwal pelatihan dan diklat terbaru 2021

Fraud Risk Management

pelatihan Fraud Risk Management

Training Fraud Risk Management

Perusahaan dalam skala besar tidak bisa terbebas begitu saja dari permasalahan kecurangan atau fraud, yang mana permasalahan ini bisa muncul dari dalam perusahaan itu sendiri maupun pengaruh lingkungan luar perusahaan. Hampir semua perusahaan berisoko menjadi sasaran dari fraud ini, efek adanya sebuah kecurangan tidak hanya berdampak pada kerugian investasi atau legal cost namun juga menjurus pada hilangnya kepercayaan masyarakat di pasar modal. Terpublikasinya prilaku curang para eksekutif sungguh akan berpengaruh terhadap citra dan reputasi dari perusahaan yang pada gilirannya akan menjadi beban dari pemilik atau pemegang saham perusahaan.

Regulasi yang mengatur kecurangan semakin banyak diterbitkan dan sudah semakin bersifat “worldwide” seperti Tindak Pidana Korupsi, Tindak Pidana Pencucian Uang, Tindak Pidana Perbankan, Tindak Pidana Tertentu/Khusus Lainnya, Peraturan yang terkait dengan Pengadaan Barang dan Jasa, semakin meningkatkan tanggung jawab dan tanggung gugat Management atas Kecurangan.

Materi Pelatihan Fraud Risk Management

  1. Introduction
  2. Fraud Risk Governance
  3. Roles & Responsibilities
  4. BOD, Audit Committee, Management, Staff, Internal Auditing
  5. Fraud Risk Management Program Components
  6. Commitment
  7. Fraud Awareness
  8. Affirmation Process
  9. Conflict Disclosure
  10. Fraud Risk Assessment
  11. Reporting Procudures & Whistleblower Protection
  12. Investigation Process
  13. Corrective Action
  14. Process Evaluation & Improvement (Quality Assurance)
  15. Continuous Monitoring
  16. Fraud Risk Assessment
  17. The Risk Assessment Team
  18. Fraud Risk Identification
  19. Incetives, Pressures, & Opportunities
  20. Risk of Management’s Override of Controls
  21. Population of Fraud Risks
  22. Fraudulent Financial Reporting
  23. Misappropriation of Assets
  24. Corruption
  25. IT & Fraud Risk
  26. Other Risks
  27. Regulatory & Legal Misconduct
  28. Reputation Risk
  29. Assessment of the Likelihood Significance of Identified Inherent Fraud
    Risks
  30. Response to Residual Fraud Risks
  31. Fraud Prevention
  32. Fraud Preventive Controls
  33. Human Resources Procedures
  34. Authority Limits
  35. Transaction-Level Procedures
  36. Documentation of Fraud Prevention Techniques
  37. Assessing the Organization’s Fraud Prevention
  38. Continuous Monitoring of Fraud Preventive Controls
  39. Fraud Detection
  40. Fraud Detective Controls
  41. Whistleblower Hotlines
  42. Process Controls
  43. Proactive Fraud Detection Procedures
  44. Documentation of Fraud Detection Techniques
  45. Assessing the Organization’s Fraud Detection
  46. Continuous Monitoring of Fraud Detection
  47. Fraud Investigation & Corrective Action
  48. Fraud Investigation & Response Protocols
  49. Receiving the Allegation
  50. Evaluating the Allegation
  51. Investigation Protocols
  52. Conducting the Investigation
  53. Reporting the Results
  54. Corrective Action
  55. Measurement
  56. Case Study.

Jadwal/Agenda Pelatihan
- 8-10 Januari 2022
- 15-17 Februari 2022
- 22-24 Maret 2022
- 19-21 April 2022
- 10-12 Mei 2022
- 21-23 Juni 2022
- 19-21 Juli 2022
- 9-11 Agustus 2022
- 20-22 September 2022
- 18-20 Oktober 2022
- 8-10 November 2022
- 6-8 Desember 2022
- 27-29 Desember 2022

FasilitasMetode Pelatihan
- FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal)
- FREE TransporsiPeserta ke tempat pelatihan .
- Module atau Handout
- FREE Flashdisk
- Sertifikat
- FREE Bag or bagpackers (Tas Training)
- Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
- 2x Coffe Break & 1 Lunch, Dinner
- FREE Souvenir Exclusive
- Training room full AC and Multimedia
- Presentasi
- Diskusi
- Case Study
- Simulation
- Evaluation (Pre and Post Test)
- Kunjungan/Praktek (Menyesuaikan/tentative)

Catatan:
Hotel untuk pelatihan ada beberapa pilihan seperti Hotel Ibis, Hotel Aston, Hotel Amaris, Hotel Cavinton, Hotel Hyatt, Hotel Grand Aston, Novotel, Hotel Harris, Hotel 101, Hotel Grand Mercure,Ritz Carlton, Hotel Ibis Style dan masih banyak pilihan menarik lainnya.

Apabila perusahaan membutuhkan paket in house training anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan. Dapatkan harga spesial untuk pengiriman minimal 3 peserta dari perusahaan yang sama dan dapatkan private class untuk kebutuhan pelatihan yang exclusive.

Informasi lebih lanjut bisa menghubungi kami di 085290951223 atau email  infodiklat.indonesia@gmail.com

 

58 Responses

  1. … [Trackback]

    […] Read More to that Topic: empowerment.co.id/fraud-risk-management/ […]

  2. Kardinal Stick berkata:

    … [Trackback]

    […] Read More on on that Topic: empowerment.co.id/fraud-risk-management/ […]

  3. 무료웹툰 berkata:

    … [Trackback]

    […] Read More Info here to that Topic: empowerment.co.id/fraud-risk-management/ […]

  4. u31 berkata:

    … [Trackback]

    […] Read More Info here to that Topic: empowerment.co.id/fraud-risk-management/ […]

  5. … [Trackback]

    […] Information on that Topic: empowerment.co.id/fraud-risk-management/ […]

  6. SueTax berkata:

    [url=https://vardenafil.directory/]levitra 20mg cost[/url]

  7. Xxajkj berkata:

    allergy pills prescribed by doctors generic allergy pills best allergy over the counter

  8. Drrgqj berkata:

    order prednisone 10mg generic buy prednisone 20mg pills

  9. Aoljxd berkata:

    nausea medication near me order epivir 100mg pills

  10. Xjrzfx berkata:

    acne medications list order retin gel online cheap acne medication pills from dermatologist

  11. Fzijmy berkata:

    list of otc allergy medications buy triamcinolone no prescription generic allergy medication list

  12. Hleqdh berkata:

    how to cure gerd immediately and permanently purchase zyloprim online

  13. Nuoodv berkata:

    buy isotretinoin paypal brand isotretinoin 40mg buy accutane 10mg online cheap

  14. Qjtxdm berkata:

    sleeping pills order online melatonin medication

  15. Xorweq berkata:

    order amoxicillin without prescription amoxicillin 250mg uk amoxil 500mg without prescription

  16. Sqvqdi berkata:

    azithromycin pills zithromax 500mg cheap buy zithromax 250mg pill

  17. Yxindh berkata:

    order neurontin 800mg online cheap order gabapentin generic

  18. Okbehi berkata:

    order furosemide 40mg generic furosemide 40mg drug

  19. Bwlrym berkata:

    prednisolone 10mg generic omnacortil for sale online brand prednisolone 40mg

  20. Jnzxpr berkata:

    buy generic accutane 10mg buy accutane pill isotretinoin 10mg tablet

  21. Hfekgt berkata:

    brand ventolin 4mg order ventolin inhalator online cheap order albuterol

  22. Hruuxa berkata:

    purchase amoxil without prescription amoxil us buy amoxil 500mg online

  23. Jameoo berkata:

    order augmentin generic buy generic augmentin for sale buy augmentin 1000mg online cheap

  24. Inhxho berkata:

    buy generic zithromax 250mg zithromax order zithromax 500mg oral

  25. Maymgw berkata:

    cheap levothroid online synthroid 100mcg oral levothroid sale

  26. Vtoxtk berkata:

    buy prednisolone 10mg generic buy prednisolone 10mg buy generic omnacortil online

  27. Rxseyu berkata:

    generic clomiphene 100mg buy generic serophene clomid over the counter

  28. Hxvjlw berkata:

    order generic gabapentin 100mg order gabapentin 100mg online buy gabapentin 600mg without prescription

  29. Dultfn berkata:

    canadian viagra and healthcare viagra 25mg price order sildenafil 50mg generic

  30. Qorcif berkata:

    furosemide medication furosemide for sale lasix 40mg for sale

  31. Sbhnlr berkata:

    order semaglutide pills how to buy rybelsus buy semaglutide 14mg for sale

  32. bloten tieten berkata:

    … [Trackback]

    […] Information to that Topic: empowerment.co.id/fraud-risk-management/ […]

  33. Ozmifi berkata:

    monodox online buy purchase monodox generic buy generic vibra-tabs

  34. Anvsuy berkata:

    levitra canada vardenafil 10mg uk buy levitra pill

  35. Yzfqne berkata:

    plaquenil 200mg sale order hydroxychloroquine 200mg generic oral hydroxychloroquine 200mg

  36. Nqgldr berkata:

    cialis overnight delivery cheap cialis for sale cialis 40mg cheap

  37. Lqdcbu berkata:

    purchase aristocort pills triamcinolone 10mg price triamcinolone cost

  38. Nlppue berkata:

    buy cenforce 100mg for sale order cenforce 50mg cenforce where to buy

  39. Yyhnwl berkata:

    buy clarinex medication desloratadine ca order clarinex without prescription

  40. Hlqirq berkata:

    order aralen 250mg generic aralen 250mg canada oral aralen 250mg

  41. Zxcdme berkata:

    claritin for sale claritin 10mg for sale cost claritin 10mg

  42. Lskqjg berkata:

    metformin usa order metformin for sale metformin price

  43. Prqdnz berkata:

    lipitor 20mg ca atorvastatin 40mg generic lipitor 40mg pills

  44. Rkqyvu berkata:

    brand orlistat 120mg buy generic orlistat for sale order diltiazem 180mg generic

  45. Hrqoew berkata:

    buy amlodipine no prescription norvasc 5mg sale buy norvasc 10mg pill

  46. Qxunne berkata:

    purchase zovirax online zyloprim 100mg us order allopurinol 100mg without prescription

  47. Urncmb berkata:

    buy generic zestril 5mg lisinopril 5mg canada generic zestril 2.5mg

  48. Ftpmrv berkata:

    crestor us buy rosuvastatin 20mg order ezetimibe 10mg sale

  49. Pxjjsz berkata:

    buy omeprazole 10mg sale buy cheap omeprazole omeprazole uk

  50. Djrkvd berkata:

    buy esomeprazole pills for sale esomeprazole tablet buy topamax 200mg online

  51. Gzbono berkata:

    buy ondansetron 8mg pills order zofran 8mg online order spironolactone sale

  52. najlepszy sklep berkata:

    Wow, wonderful weblog format! How long have you been blogging for?

    you made running a blog glance easy. The total glance of
    your website is wonderful, as well as the content! You can see similar here sklep online

  53. ecommerce berkata:

    I’ve read a few good stuff here. Definitely worth bookmarking
    for revisiting. I wonder how a lot effort you set to create this sort of great informative site.
    I saw similar here: Sklep online

  54. It’s very interesting! If you need help, look here: ARA Agency

  55. najlepszy sklep berkata:

    I see You’re in point of fact a just right webmaster.
    This web site loading pace is amazing. It seems that you’re doing any distinctive trick.
    Moreover, the contents are masterpiece. you’ve done a
    wonderful process in this topic! Similar here: zakupy online
    and also here: Sklep online

  56. Hi there! Do you know if they make any plugins to assist with SEO?
    I’m trying to get my website to rank for some targeted keywords but
    I’m not seeing very good results. If you know of any please share.

    Kudos! You can read similar art here: Scrapebox List

  57. Scrapebox List berkata:

    Howdy! Do you know if they make any plugins to help with Search Engine Optimization? I’m
    trying to get my blog to rank for some targeted keywords but I’m not seeing
    very good results. If you know of any please share.

    Kudos! I saw similar blog here: Auto Approve List

Tinggalkan Balasan

Alamat email Anda tidak akan dipublikasikan. Ruas yang wajib ditandai *