Certified Forgery and Bank Fraud Detector

Certified Forgery & Bank Fraud Detector

Audience:

Because of the prevalence of fraud, this program is essential for professionals in a variety of capacities, particularly:

• Chief executive officers,
• Financial officers,
• Treasurers,
• Controllers,
• Financial analysts,
• Internal auditors,
• Accountants.

It will also be extremely beneficial for:

• Business owners,
• Business valuators,
• Fraud deterrence/investigation consultants,
• Forensic accountants,
• Litigation consultants,
• Chartered Accountants,
• Insurance claims manager,
• Accounting,
• Finance professors.

Program Outline:

1. The Foundation

• Background and statistics of fraud
• New developments in Professional Standards and Ethics
• Who commits fraud— the fraud triangle
• Three major categories of fraud
• Fraud deterrence and detection controls for employee fraud
• Data mining and digital frequency tool

2. The Engagement

• Understanding the need for fraud prevention and detection services
• Internal Control Basics for the small company
• The opportunity for fraud within an organisation
• Scoping, delivery, and analysis of the engagement
• Validation of findings, reporting, and presentation to management

3. Schemes and Interviewing Techniques

• Identity theft
• Implications of new legislation for business owners when ID information is stolen
• IT programs to deter fraud
• Interviewing techniques and exercises

4. Fraud Prevention Fundamentals,

• Techniques, and Theory
• Moving from deterrence to investigation
• Finding, investigating, and documenting work for use in a legal environment
• Professional standards covering the performance of fraud services Standards of evidence
• Expert witness standards

5. Case Studies in Fraud Deterrence and Investigation

• The case study will tie the previous fours days’ content into practical application
• Using the fraud deterrence and detection program to analyze a business’ vulnerabilities to fraud
• Recommending costeffective systems of controls to help accomplish business objectives

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Kami memberikan alternatif Fasilitas atas Investasi anda dalam Program ini, diantaranya :

1. Sertifikat, Peralatan Training, USB, Souvenir, Lunch, Coffe Break, City Tour
2. Running minimal 2 Orang (Semarang, Jogja, Solo), Running minimal 3 Orang (Bandung, Jakarta), Running 4 Orang diperuntukan untuk daerah (Bali, Lombok, Manado, Balikpapan)
3. Kami menyediakan transportasi antar Jemput dari Stasiun/Bandara ke Tempat Pelatihan(Hotel) bagi perusahaan yang Running minim 2 Orang
4. Harga dilampirkan di Brosur Penawaran

Untuk daerah luar Kota Yogyakarta Harga Menyesuaikan.

Hotel Pilihan (Sementara) Bisa Menyesuaikan sesuai Kesepakatan.

1. Hotel Ibis Malioboro, Yogyakarta
2. Hotel Ibis, Solo
3. Hotel Ibis Simpang Lima Semarang
4. Hotel Fave, Balikpapan
5. The Santosa Villa and Resort, Lombok
6. Hotel Nagoya Plaza, Batam
7. Hotel Gino Ferruci, Bandung
8. Hotel Fave Pasar baru Jakarta, Jakarta
9. Hotel Santika Kuta, Bali
10. Hotel Aston, Manado
11. Hotel Santika Pandegiling, Surabaya

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Tambahan Informasi :

1. Silahkan tanyakan ketersediaan Tanggal dan Waktu dari jadwal training terbaru apabila anda tidak menemukan waktu yang sesuai dengan jadwal anda.

2. Training dapat disesuaikan dengan kebutuhan perusahaan jika dalam bentuk In-House Training. Silahkan baca ketentuan In-House Training diwebsite kami atau hubungi kami di Nomer Mobile untuk mendapatkan Fast Respon.

3. Silahkan mengisi Form Request Training di website kami untuk mendapatkan informasi tambahan yang belum ada, atau jika anda ingin menanyakan usulan materi sesuai kebutuhan perusahaan. Hubungi kami lewat email yang tertera atau Register disini!

4. Apabila telah menerima Silabus Training, Customer dapat Request Waktu Training yang diinginkan.

5. Informasi dan Data yang jelas akan memudahkan kami untuk segera merespon permintaan anda.

Customer Dapat Request Tempat, Waktu, serta Fasilitas Training. Silahkan Hubungi kami untuk Menerima Brosur Penawaran.