Training How to Audit Fraud Using ACL

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Training 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 How to Audit Fraud Using ACL

Manfaat Training How to Audit Fraud Using ACL

  • 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

Tujuan Training How to Audit Fraud Using ACL

  • 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 Training How to Audit Fraud 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
Fasilitas Training
  • Lokasi Training di Hotel Bintang 3-5
  • Sertifikat Training
  • Modul Materi (Hard Copy & Soft Copy)
  • Flashdisk
  • Training Kit (Co-Card, Bolpoin, & Buku Catatan)
  • Souvenir Eksklusif
  • 1x Makan Siang dan 2x Coffee Break (Jam 10:00 & 14:00)
  • Penjemputan Bandara – Hotel (Pulang-Pergi selama pelatihan)
Biaya dan Lokasi Training
  • Yogyakarta : Rp 6.800.000,- / Peserta
  • Bandung : Rp 7.600.000,- / Peserta
  • Jakarta : Rp 7.800.000,- / Peserta
  • Surabaya : Rp 7.800.000,- / Peserta
  • Malang : Rp 7.800.000,- / Peserta
  • Semarang : Rp 7.200.000,- / Peserta
  • Solo : Rp 7.500.000,- / Peserta
  • Bali : Rp 7.000.000,- / Peserta (Minimal 2 peserta)
  • Lombok: Rp 7.400.000,- / Peserta (Minimal 2 peserta)
Keterangan
  • Biaya diatas jika 1 perusahaan hanya mengirimkan 1 peserta.
  • Jumlah peserta memperngaruhi biaya diatas, jadi jika 1 perusahaan mengirimkan 2 atau lebih peserta maka biayanya dapat dibawah (turun) dari biaya yang tertera diatas.
  • Biaya dan Lokasi diatas hanya untuk Private Training dan Public Training, untuk In House Training penawarannya dapat menghubungi kami dilink berikut (kontak kami).
  • Jumlah peserta, jadwal training dan lokasi training dapat menyesuaikan permintaan.
  • Pemintaan lokasi yang diluar daftar diatas dapat menghubungi kontak Marketing Kami.

Untuk melihat jadwal pelatihan ini kunjungi Jadwal Training Update dan jika ingin mendaftar pelatihan ini, silakan isi form di Formulir Pendaftaran.

 

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Formulir Pendaftaran

Contoh ; 29-30 Desember 2020

Jadwal Training Terbaru di Jogja, Bandung, Jakarta, Bali, Surabaya, Lombok. Lihat Jadwal Fix Running dan Dapatkan penawaran harga murah & diskon dari Kami. Jadwal Pelatihan  Bulan Januari, Februari, Maret, April, Mei, Juni, Juli, Agustus, September, Oktober, November, Desember Fix Running

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