Tag: TRAINING FRAUD

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 IN PURCHASING

FRAUD IN PURCHASING

FRAUD IN PURCHASING Bali | 20 – 22 Mei 2014 | IDR  8.000.000  Bandung | 20 – 22 Mei 2014 | IDR  6.500.000  Yogyakarta | 20 – 22 Mei 2014 | IDR    5.800.000  Bali | 26 – 28 Mei 2014 | IDR  8.000.000 Bandung | 26 – 28 Mei 2014 | IDR 6.500.000 Yogyakarta | 10 – 12 Juni 2014  | IDR   5.800.000 Bali | 10 – 12 Juni 2014  | IDR  8.000.000  Bandung | 10 – […]

FRAUD MANAGEMENT IN TELECOMMUNICATION BUSINESS
By March 12, 2014 0 Comments Read More →

FRAUD MANAGEMENT IN TELECOMMUNICATION BUSINESS

FRAUD MANAGEMENT IN TELECOMMUNICATION BUSINESS Bandung | 09 – 11 April 2014 | Rp. 5.950.000,- Bandung | 12 – 14 May 2014 | Rp. 5.950.000,- Bandung | 10 – 12 June 2014 | Rp. 5.950.000,- Bandung | 07 – 09 July 2014 | Rp. 5.950.000,- Bandung | 19 – 21 August 2014 | Rp. 5.950.000,- Jadwal Training 2014 Selanjutnya …   […]

Fraud Prevention & Detection for Non Auditor
By May 22, 2013 0 Comments Read More →

Fraud Prevention & Detection for Non Auditor

Fraud Prevention & Detection for Non Auditor Park Hotel Cawang / Harris Hotel Tebet, Jakarta | 10 – 12 Juni 2013 | Rp 3.500.000 Park Hotel Cawang / Harris Hotel Tebet, Jakarta | 08 – 09 Juli 2013 | Rp 3.500.000 Park Hotel Cawang / Harris Hotel Tebet, Jakarta | 05 – 06 September 2013 |  Rp 3.500.000 Park Hotel Cawang / […]

PROCUREMENT FRAUD: IDENTIFICATION, INVESTIGATION, AND PREVENTION

PROCUREMENT FRAUD: IDENTIFICATION, INVESTIGATION, AND PREVENTION

PROCUREMENT FRAUD: IDENTIFICATION, INVESTIGATION, AND PREVENTION Swiss-Belhotel / Hotel Harris, Jakarta | 13-14 December 2012 | Rp. 3.750.000, –  (Full Fare)   Perilaku fraud dalam proses Procurement bisa menimpa siapa saja, tanpa melihat jenjang jabatan, mulai dari “menjual informasi”, bersikap diskriminatif kepada calon pemasok, hingga mengatur proses pengadaan atau tender dengan tujuan memperoleh “success fee” atau melakukan […]