Tag: FRAUD INVESTIGATION

TRAINING FORENSIC AUDITING UNDERSTANDING FOR FRAUD INVESTIGATION – Almost Running
By December 8, 2016 0 Comments Read More →

TRAINING FORENSIC AUDITING UNDERSTANDING FOR FRAUD INVESTIGATION – Almost Running

TRAINING FORENSIC AUDITING UNDERSTANDING FOR FRAUD INVESTIGATION Hotel Harris/ Hotel Ibis, Jakarta | 13 – 14 Desember 2016 | Rp 4.500.000,- ALMOST RUNNING Jadwal Training 2017 Hotel Ibis/ Dreamtel Hotel / Favehotel, Jakarta | 04 – 05 Januari 2017 | Rp 4.500.000,- Hotel Ibis/ Dreamtel Hotel / Favehotel, Jakarta | 06 – 07 Februari 2017 | Rp […]

Fraud Auditing Understanding: Prevention, Detection & Investigation
By April 15, 2016 0 Comments Read More →

Fraud Auditing Understanding: Prevention, Detection & Investigation

Fraud Auditing Understanding: Prevention, Detection & Investigation Hotel Ibis, Yogyakarta | 16 – 17 April 2016 (Jadwal weekend) | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 18 – 20 April 2016 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 23 – 24 April 2016 (Jadwal weekend) | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 25 – 27 April 2016 | […]

FRAUD RISK MANAGEMENT
By February 4, 2014 0 Comments Read More →

FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT Yogyakarta | 18 – 20 Februari 2014 | IDR 6.500.000,- Yogyakarta | 15 – 17 April 2014 | IDR 6.500.000,- Yogyakarta | 17 – 19 Juni 2014 | IDR 6.500.000,- Yogyakarta | 19 – 21 Agustus 2014 | IDR 6.500.000,- Yogyakarta | 14 – 16 Oktober 2014 | IDR 6.500.000,- Yogyakarta | […]

Good Internal Control, Fraud Detection and Investigation
By October 8, 2013 0 Comments Read More →

Good Internal Control, Fraud Detection and Investigation

Good Internal Control, Fraud Detection and Investigation Park Hotel / Harris Hotel Tebet, Jakarta | 23 – 25 Oktober 2013 | Rp 5.000.000 – Full Fare Park Hotel / Harris Hotel Tebet, Jakarta | 13 – 15 November 2013 | Rp 5.000.000 – Full Fare Park Hotel / Harris Hotel Tebet, Jakarta | 11 – […]

PROCUREMENT FRAUD : PREVENTION & INVESTIGATION
By May 14, 2013 0 Comments Read More →

PROCUREMENT FRAUD : PREVENTION & INVESTIGATION

PROCUREMENT FRAUD : PREVENTION & INVESTIGATION Hotel Ibis Styles, Yogyakarta | 21 s.d 23 Mei 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 25 s.d 28 Juni 2013  | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 2 s.d 4 Juli 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 27 s.d 29 Agustus 2013 | Rp. 6.000.000,-/participant  Hotel Ibis Styles, Yogyakarta | 3 s.d 5 September 2013 | Rp. 6.000.000,-/participant  Hotel Ibis […]

FRAUD INVESTIGATION BERBASIS NLP – Pasti Jalan
By April 25, 2013 0 Comments Read More →

FRAUD INVESTIGATION BERBASIS NLP – Pasti Jalan

FRAUD INVESTIGATION BERBASIS NLP  Hotel Grand Aston, Yogyakarta |  May 14 – 16, 2013 | Rp. 6.500.000   Deskripsi & Tujuan Fraud Auditing (Audit Kecurangan) adalah salah satu tehnik audit untuk menginvestigasi terjadinya kecurangan dalam operasional, transaksi serta penggunaan aset perusahaan/organisasi. Auditor Internal memegang peranan penting untuk menginvestigasi dan mencegah terjadinya fraud (Kecurangan), untuk memperoleh hasil […]

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION
By March 21, 2013 0 Comments Read More →

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

PROCUREMENT FRAUD: PREVENTION & INVESTIGATION Grand Aston, Yogyakarta | June 10 – 12, 2013 | IDR 6.500.000,- DESCRIPTION Procurement is the acquisition of goods and / or services that are appropriate at the best possible cost to meet the needs of the purchaser in terms of quality and quantity time. Procurement Fraud can be defined as dishonestly […]

FRAUD & INVESTIGATIVE AUDITING :  Prevention, Detection & Investigation
By March 4, 2012 0 Comments Read More →

FRAUD & INVESTIGATIVE AUDITING : Prevention, Detection & Investigation

FRAUD & INVESTIGATIVE AUDITING :  Prevention, Detection & Investigation Millenium Sirih Hotel / Morrisey Hotel, Jakarta | 21 – 23 Maret 2012 | Rp 3.500.000,- Gambaran Umum Program Maraknya berita mengenai investigasi terhadap penyimpangan (Fraud) semakin membuat sadar kita harus melakukan sesuatu untuk membenahi penyimpangan tersebut. Fraud sebagai tindakan sengaja melanggar ketentuan internal, baik sistem […]