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
Pokok-Pokok Pembahasan:
- 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
Related Topics:
- Principles of Fraud Examination
- Purchasing Fraud: Prevention, Detection and Solution
- Best Practices in Fraud Auditing
- Fraud Examination 1: Introduction to Fraud Examination
- Building Fraud Audit Using Risk Assessment
Informasi & Registrasi:
- Untuk keterangan selengkapnya (termasuk biaya dan jadwal pelaksanaan) silahkan dilihat/unduh brosurnya di <How to Audit Fraud Using ACL>.
- Untuk pendaftaran silahkan download Registration Information dan kirim kembali via email atau fax setelah diisi dengan lengkap.
- Bila membutuhkan pelatihan dalam bentuk Inhouse Training silahkan download IHT Request Form dan dikirim kembali kepada kami melalui Fax/email setelah diisi dengan lengkap.
- Anda juga dapat menghubungi langsung penyelenggaranya melalui Tel/SMS/Fax yang tercantum di brosur atau email: lpai.indonesia<at>gmail.com
Anda bisa memperoleh informasi training internal audit dan fraud auditing langsung melalui website Lembaga Pengembangan Auditor Internal (LPAI) https://lpai.co.id/ dan http://internalaudit.trainingcenter.co/
Informasi lengkap mengenai training manajemen keuangan & akuntansi atau Finance Accounting Training dapat diperoleh di https://beproseminar.co.id/ dan http://financeaccounting.trainingcenter.co/ serta Informasi Training & Sertifikasi
Anda juga dapat mengunjungi web service kami lainnya atau langsung ke CareerTrack-Training, BeProfessionalTheClub | First.BeProfessional atau Informasi Training Indonesia