FORENSIC ACCOUNTING AND FRAUD INVESTIGATION

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1. 106 I FINANCIAL MANAGEMENT E Menjawab Masalah Apa Bisnis berkembang pesat, begitu juga fraud . Profesional Bisnis perlu memahami mengapa fraud bisa terjadi di organisasinya agar dapat memutuskan tindakan yang paling tepat jika mengetahui atau mencurigai adanya fraud . Manfaat Apa Yang Anda Peroleh Setelah selesai mengikuti program ini, peserta diharapkan mampu: • Memahami fraud di lingkungan bisnis • Mengidentifi kasi pelaku, korban, saksi, invetigasi dan pembuktian • Memahami prinsip-prinsip dasar analisis • Menggunakan perangkat lunak untuk analisis data investigasi Apa Saja Yang Dibahas • Fraud di lingkungan bisnis • Akuntansi keuangan dasar • Bentuk-bentuk perusahaan • Prinsip-prinsip dasar analisis • Peran akuntansi dalam organisasi • Bisnis sebagai korban • Peranan penjahat dalam bisnis • Proses investigasi • Wawancara saksi • Pembuktian kasus • Perangkat analisis untuk melakukan investigasi Siapa Yang Perlu Ikut • Auditor Internal dan Eksternal • Manajer Resiko • Profesional bisnis lainya Problem To Be Addressed Business develops rapidly, so does fraud. Business professionals should understand why fraud occurs in their company so they could decide what is the best thing to do. Objectives Having attended this program, the participants are expected to be able to: • Understand fraud in business environment • Identify the fraudster, victim and witness, and fraud investigation • Understand the basic concepts of analysis • Use software in analyzing investigation data Subjects Covered • Fraud in business environment • Financial Basic Accounting • The entities • Fundamental principles of analysis • The role of the accounting professionals • Business as a victim • Business villain • The investigative process • Interviewing witness • Proofi ng cases through documentary evidence • Analysis tools for investigator Who Should Attend • Internal and External Auditor • Risk Manager • Other business professional 55 FORENSIC ACCOUNTING AND FRAUD INVESTIGATION Price: IDR 5. 150.000,-

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