TRAINING ONLINE FINANCIAL STATEMENT FRAUD
TRAINING WEBINAR CONCEALMENT METHODS ILLEGAL PAYMENTS
TRAINING METHODS PROVING CORRUPT PAYMENTS UNTUK PRAKERJA
Management Fraud
Manfaat Training: pelatihan Methods Proving Corrupt Payments online
1. Mendapatkan pemahaman mengenai fraud management secara lebih khusus dan mendalam
2. Meningkatkan berbagai pengetahuan dan ketrampilan audit yang berkaitan dengan kecurangan manajemen
3. Dapat membuka wawasan berbagai jenis kecurangan yang berkaitan dengan management fraud
4. Agar mampu mewaspadai trend mutakhir dalam fraud, khususnya yang berkaitan dengan management fraud
Materi : pelatihan fraud detection and deterrence online
Introduction to Management Frauds
* Definitions of frauds
* Auditors responsibilities for fraud detection and deterrence
* Overview
Financial Statement Fraud
* Windows dressing
* Overstating assets and income
* Understanding liabilities and expences
* Other schemes
Bribery and Kickbacks
* Definition of bribery and kickbacks
* Methodes for making illegal payments
* Concealment methods for illegal payments
Methods of Proving Corrupt Payments
* Examination from the point of payments
* Proving On-book payments
* Proving Off-book payments
Conflict of Interest and Other Fraud Schemes
* Types of Conflict by management
* Hidden Interest
* Saham transactions
* Disclosures by management
Target Peserta :
Internal Auditor, Finance Control, Finance Manager
Jadwal Training Terbaru di Tahun 2025
-
- Januari : 16-17 Januari 2026
- Februari : 13-14 Februari 2026
- Maret : 5-6 Maret 2026
- April : 24-25 April 2026
- Mei : 21-22 Mei 2026
- Juni : 11-12 Juni 2026
- Juli : 16-17 Juli 2026
- Agustus : 20-21 Agustus 2026
- September : 17-18 September 2026
- Oktober : 8-9 Oktober 2026
- November : 12-13 November 2026
- Desember : 17-18 Desember 2026