[hrd_executive_club] SEMINAR MANAGEMENT FRAUD

2 DAYS – EXECUTIVE SHORT COURSE
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MANAGEMENT FRAUD
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15-16 Oktober 2008 – Patra Office Tower, Jakarta
Investasi/Peserta : Rp.3.000.000,00
Info & Pendaftaran : (021)528-92279, 0818-606-707
E-mail : lpai.indonesia@gmail. com
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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

ISTRUKTUR :
Andy Revy Rohadian, Ak., CFE. & TEAM
Team Instruktur LPAI yang terdiri dari para praktisi audit (auditor) dengan pengalaman lebih dari 10(sepuluh) tahun baik sebagai auditor ataupun instruktur. Mereka rata-rata adalah lulusan S-2 dari dalam/luar negeri, bahkan beberapa diantaranya ada yang lulusan S-3 (Ph.D.). Sebagian juga ada yang memiliki sertifikat profesi seperti CIA (Certified of Internal Auditor), CFE (Certified Fraud Examiners), CCSA, CISA, dan sebagainya. Sebagai auditor mereka banyak terlibat dalam pengungkapan kasus-kasus kecurangan yang terjadi di negeri ini.
*This seminar is also taught by other fraud auditing experts

JADWAL PELAKSANAAN
15-16 Oktober 2008 —- Jakarta; Investasi/Peserta Rp.3.000.000,00
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AGENDA PUBLIC SEMINAR LPAI:
September 2008

– 03-04 | Financial Auditing for Internal Auditors
– 03-05 | Introduction to Fraud Examination
– 09-10 | Corporate Governance and Strategy for Internal Auditor
– 09-10 | Fighting Fraudulent Financial Reporting
– 09-11 | Basic Principles of Control Self-Assessment__New!
– 09-11 | Fraud Auditing: Prevention, Detection, Investigation
– 09-11 | Auditing Business Processes
– 10-12 | Basic Audit techniques and Tools
– 11-12 | Enterprise Risk Management__Revisi
– 11-12 | Purchasing Fraud Audit
– 15-16 | COSO Based Audit
– 15-17 | Fraud Auditing in Financial Institution
– 17-18 | Business Fraud Prevention Manual__New!
– 17-19 | Audit Sistem Informasi (ASI)
– 17-19 | Best Practices in Auditing for Internal Fraud
– 17-19 | Certified Professional Fraud Investigation
– 23-25 | Audit Report Writing
– 23-25 | Performance Audit
– 23-25 | Auditing the Manufacturing Process
– 23-25 | Policies and Procedure to Prevent Fraud
(tempat pelaksanaan di Jakarta al: Patra Office Tower, Hotel Peninsula, Hotel Ibis, Hotel Twin Plaza)

Daftar sekarang dan dapatkan DISCOUNT KHUSUS sebesar Rp500.000,00 berlaku untuk semua tema pelatihan yang diselenggarakan di bulan puasa.

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Info & Pendaftaran : (021)528-92279, 0818-606-707
E-mail : lpai.indonesia@gmail. com
2008 – LPAI Indonesia



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