Executive Roadmap to Fraud Prevention and Internal Control

Executive Roadmap to Fraud Prevention and Internal Control

Feb 28

“…all executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally.…..” –Toby J. F. Bishop, President and Chief Executive Officer, Association of Certified Fraud Examiners

Sudah menjadi tanggungjawab para executive dan financial leader untuk memproteksi perusahaan dari adanya kecurangan atau fraud. Salah stu tindakan preventive adalah menciptakan budaya, iklim dan kebijakan perusahaan yang mampu mencegah fraud tersebut.
Pada pelatihan ini para peserta akan mendapatkan teknik dan strategi dalam membangun kultur yang mendorong compliance mulai dari fraud prevention hingga internal control.

Pelatihan untuk Anda:

  • Eksekutif perusahaan dan para manajer, supervisor, staf senior serta pemilik perusahaan.

Pelatihan ini bertujuan untuk:

  • Memberikan pemahaman mengenai fraud dan modusnya
  • Memahami fraud prenvention dan internal control
  • Memahami langkah-langkah dalam membangun prevention program
  • Memahami guideline dalam membangun budaya perusahaan yang berwawasan control

Pokok-Pokok Pembahasan:

  1. Overview of Recent Corporate Scandals.
  2. Fraud and Prevention.
  3. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: COSO to Sarbanes-Oxley.
  4. The Path to Greater Corporate Compliance, Accountability, and Ethical Conduct: SAS 99 to the Sarbanes-Oxley Influence on Private and Nonprofit Organizations.
  5. Internal Controls and Antifraud Programs.
  6. Financial Statement Fraud.
  7. Internal Fraud: Protecting a Company.
  8. Information Security and Fraud.
  9. Designing a Robust Fraud Prevention Program at Your Company.
  10. Whistle-Blowers and Hotlines.
  11. Time to Do Background Checks.
  12. Beyond Compliance: A Fraud Prevention Culture That Works.
  13. Key Sections of the Sarbanes-Oxley Act of 2002.
  14. Fraud Risk Factors Related to Misstatements Arising from Fraudulent Financial Reporting.
  15. Fraud Risk Factors Related to Misstatements Arising from Misappropriation of Assets

Related Topics:

Informasi & Registrasi:

 

1 comment

  1. Anda bisa memperoleh informasi training internal audit dan fraud auditing langsung melalui website LPAI – Lembaga Pengembangan Auditor Internal – http://www.LPAI.co/