Pelatihan How to Audit Fraud Using ACL | Diorama Training Department Pelatihan How to Audit Fraud Using ACL – Diorama Training Department

Jl. H Zainuddin No 43 Lantai 3, Radio Dalam Kebayoran Baru. Jakarta Selatan

0212-7592-098 (Office Hour) info@diotraining.com

Pelatihan How to Audit Fraud Using ACL

training How to Audit Fraud Using ACL,pelatihan How to Audit Fraud Using ACL,training How to Audit Fraud Using ACL Batam,training How to Audit Fraud Using ACL Bandung,training How to Audit Fraud Using ACL Jakarta,training How to Audit Fraud Using ACL Jogja,training How to Audit Fraud Using ACL Malang,training How to Audit Fraud Using ACL Surabaya,training How to Audit Fraud Using ACL Bali,training How to Audit Fraud Using ACL Lombok,pelatihan How to Audit Fraud Using ACL Batam,pelatihan How to Audit Fraud Using ACL Bandung,pelatihan How to Audit Fraud Using ACL Jakarta,pelatihan How to Audit Fraud Using ACL Jogja,pelatihan How to Audit Fraud Using ACL Malang,pelatihan How to Audit Fraud Using ACL Surabaya,pelatihan How to Audit Fraud Using ACL Bali,pelatihan How to Audit Fraud Using ACL Lombok

[block]0[/block] How to Using ACL

training How to Audit Fraud Using ACL,pelatihan How to Audit Fraud Using ACL,training How to Audit Fraud Using ACL Batam,training How to Audit Fraud Using ACL Bandung,training How to Audit Fraud Using ACL Jakarta,training How to Audit Fraud Using ACL Jogja,training How to Audit Fraud Using ACL Malang,training How to Audit Fraud Using ACL Surabaya,training How to Audit Fraud Using ACL Bali,training How to Audit Fraud Using ACL Lombok,pelatihan How to Audit Fraud Using ACL Batam,pelatihan How to Audit Fraud Using ACL Bandung,pelatihan How to Audit Fraud Using ACL Jakarta,pelatihan How to Audit Fraud Using ACL Jogja,pelatihan How to Audit Fraud Using ACL Malang,pelatihan How to Audit Fraud Using ACL Surabaya,pelatihan How to Audit Fraud Using ACL Bali,pelatihan How to Audit Fraud Using ACL Lombok

[block]2[/block] How to Audit Fraud Using ACL

Dirancang untuk auditor di tingkat entry dan menengah, kursus ini akan menentukan hubungan antara CAATs (Computer-Assisted Teknik Audit) bekerja dan penilaian risiko kecurangan. Peserta juga akan belajar bagaimana menggunakan aplikasi ACL secara efisien untuk menganalisis data dan mendeteksi kecurangan.

Pelatihan untuk Anda:

Professionals involved in investigating potential frauds within an organization
Internal auditing professionals seeking proficiency in fraud detection and prevention
Internal auditors wanting to learn how to use ACL to detect symptoms of fraud
Pelatihan ini bertujuan untuk:

Understand technology’s role in detecting and preventing fraud
Define the linkage between CAATS work and the fraud risk assessment
Learn how to use ACL’s fraud applications efficiently to analyze data and detect fraud
Practice creating fraud detection tests on live data

Materi Pelatihan Using ACL

Integrating Automated Audit Techniques into the Internal Audit Approach
Define fraud and list fraud statistics
List reasons why companies need to manage fraud risk
Discuss Internal audit stakeholder expectations pertaining to the identification of fraud (expectation gap)
Describe opportunities to integrate automated auditing techniques into the internal audit approach and linkage to the overall fraud risk assessment
Discuss traditional audit techniques and inherent weaknesses when it comes to detecting fraud – sampling vs. complete population & multi-platform environments (interfaces between systems)
Discuss benefits of using technology to analyze data
Data Basics (what is available and how do you get it?)
Discuss the importance of linking datasets to audit objectives (i.e. identification of possible fraud)
Describe the importance of knowing a company’s IT systems and the data which is collected and stored
Describe some essential steps in assessing the availability of data
CAATS Overview
Definition of CAATS
Discuss the main components of a data analysis tool
List the main tools commonly used for data analysis
Display comparison charts (although there are many tools, we will use ACL for this class)
ACL Basics
ACL Overview
Manipulating Data
Accessing Data
Defining Data Files
Advanced ACL Techniques
Understanding Functions
Scripting in ACL
Internal Audit and Continuous Transaction Monitoring
Using CAATS to identify Anomalies and possible Fraud
Describe the types of fraud and fraud schemes
Fraud in Financial Reporting
Misappropriation of Assets & Corruption
Special Applications

Instruktur

Instruktur dalam Pelatihan dan Training ini akan dibawakan oleh seorang yang ahli dalam bidang ini.

Metode

1. Presentasi

2. Diskusi antar peserta

3. Studi kasus

4. Simulasi

5. Evaluasi

6. Konsultasi dengan instruktur

 

Jadwal Pelatihan di Diorama Training :

  • 15 – 17 Januari 2019
  • 12 – 14 Februari 2019
  • 12 – 14 Maret 2019
  • 9 – 11 April 2019
  • 7 – 9 Mei 2019
  • 18 – 20 Juni 2019
  • 9 – 11 Juli 2019
  • 6 – 8 Agustus 2019
  • 3 – 5 September 2019
  • 24 – 26 September 2019
  • 8 – 10 Oktober 2019
  • 22 – 24 Oktober 2019
  • 5 – 7 November 2019
  • 3 – 5 Desember 2019

hal tersebut dapat disesuaikan dengan kebutuhan calon peserta

 

Lokasi Pelatihan Diotraining.com :

  • Yogyakarta, Hotel Dafam Malioboro (6.000.000 IDR / participant)
  • Jakarta, Hotel Amaris Tendean (6.500.000 IDR / participant)
  • Bandung, Hotel Golden Flower (6.500.000 IDR / participant)
  • Bali, Hotel Ibis Kuta (7.500.000 IDR / participant)
  • Lombok, Hotel Jayakarta (7.500.000 IDR / participant)

 

Investasi Pelatihan tahun 2019 ini :

Investasi pelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.

Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

 

Fasilitas Pelatihan di Diorama :

  • FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
  • FREE Akomodasi Peserta ke tempat pelatihan .
  • Module / Handout
  • FREE Flashdisk
  • Sertifikat
  • FREE Bag or bagpackers (Tas Training)
  • Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  • 2xCoffe Break & 1 Lunch, Dinner
  • FREE Souvenir Exclusive

 

Tinggalkan Balasan

This site uses Akismet to reduce spam. Learn how your comment data is processed.