FRAUD AUDITING UNDERSTANDING PREVENTION DETECTION & INVESTIGATION

FRAUD AUDITING UNDERSTANDING PREVENTION DETECTION & INVESTIGATION

Offline in Singapore | Malaysia | Thailand | Hong Kong

Training Date by Request

BACKGROUND FRAUD AUDITING UNDERSTANDING PREVENTION DETECTION & INVESTIGATION

Along with the increasingly rapid development of information technology, as well as the application of e-commerce in the business world, it directly or indirectly has a huge influence on the operations of companies/organizations. The bad effects that can arise from technological developments by irresponsible individuals are the emergence of fraudulent practices which have fatal consequences for companies, for example cyber crime, computer fraud & fraudulent financial reporting.

In order to anticipate this, auditors should improve their ability to detect, prevent and investigate the emergence of fraud. Apart from that, operational management needs to find the best solution to prevent fraud and make various efforts to deal with fraud through implementing Good Corporate Governance (GCG), business ethics and upholding moral values.

OBJECTIVES

1. Provide a comprehensive understanding of various types of fraud that often or may occur in various organizations/companies.
2. Increase the capabilities and provide refreshment for Auditors in applying fraud prevention measures, the latest techniques in carrying out fraud detection (fraud prevention) and in conducting fraud investigations (fraud investigation).
3. Assist operational management in finding the best solutions in dealing with various types of fraud, including upholding moral values, business ethics and implementing GCG principles.

CONTENTS

1. Overview of Fraud-Auditing
2. Fraud Prevention
3. Fraud Detection
4. Use of Technology
5. Fraud Investigation
6. Types and Modus Operandi of Fraud
7. Building Company Culture and Ethics
8. Case Studies

LEAD INSTRUCTOR

Marita, SE, M.Si, Ak, CA and Team

INVESTMENT

Jadwal Training 2024

www.e-trainingonline.com