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Financial Investigation and Forensic Accounting

Kamis - Jumat, 17 - 18 Oktober 2019

Financial Investigation and Forensic Accounting

Memahami teknik efektif untuk mengungkap fraud dengan menggunakan  forensic accounting dan investigative auditing, dapat membantu akuntan forensik dalam mengidentifikasi aktivitas ilegal, menemukan dan mengamankan bukti-buktinya.  Forensic accounting dan investigative auditing merupakan penerapan keahlian akuntansi dan mentalitas investigasi untuk mengidentifikasi dan memecahkan kasus-kasus penyimpangan dalam perusahaan.

Pelatihan ini akan membahas mengenai teknik-teknik forensic accounting dan investigative auditing sehingga dengan pelatihan ini, peserta diharapkan dapat mengidentifikasi indikaksi terjadinya fraud dengan akurat.

Materi Pelatihan:

  • Fundamentals of Fraud Auditing and Forensic Accounting
  • Fraud Risk Assessment
  • Fraud and Accounting
    • Accounting Cycles and Concepts
    • Accounting Information System
    • Computer related Fraud Theories and Principles
  • Fraud Considerations in an Audit
  • Definition of fraud, and the different types of fraud
  • Misstatements due to fraud vs. error
  • The auditor’s responsibility in relation to fraud in the financial statements
  • The auditor’s responsibility to consider fraud in an audit of financial statements vs. the auditor’s responsibility in a forensic audit engagement.
  • The auditor’s response to assess fraud risks and implications for audit planning, professional skepticism and the design of appropriate audit procedures.
  • Identify and evaluate red flag indicators of fraud in the financial statements.
  • Fraud prevention and detection by client management
  • Methods, procedures and tools available for detecting and preventing fraudulent activity.
  • The importance of adequate audit documentation of identified/suspected fraud in the audit of financial statements.
  • Illustrative examples of fraudulent financial reporting perpetrated in Indonesia
  • Fraud Prevention and Control
  • Executive Summary
Durasi Pelatihan : 2 Hari | 16 SKP
Hari,Tanggal Pelaksanaan : Kamis - Jumat, 17 - 18 Oktober 2019
Tempat Pelaksanaan : Grha Akuntan, Jl Sindanglaya No. 1 Menteng Jakpus
Fasilitas : Sertifikat, Softcopy (Flashdisk) dan Hardcopy, Makan siang dan Coffee Break, Training Kit
Biaya : Rp. 2.900.000,00 (Anggota IAI), Rp. 3.250.000,00 (Non Anggota IAI)

Info dan Registrasi

IKATAN AKUNTAN INDONESIA

Grha Akuntan, Jalan Sindanglaya No.1, Menteng
Telp. 021-31904232 Ext. 222,333,777 / 021-71544455
Email: registrasi@iaiglobal.or.id
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