Jun 27 2017
How to Audit Fraud Using ACL

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:

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

Pokok-Pokok Pembahasan:

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

Jadwal TMI Consultant 2026

Batch 1 : 7 – 8 Januari 2026

Batch 2 : 11 – 12 Februari 2026

Batch 3 : 4 – 5 Maret 2026

Batch 4 : 8 – 9 April 2026

Batch 5 : 6 – 7 Mei 2026

Batch 6 : 10 – 11 Juni 2026

Batch 7 : 8 – 9 Juli 2026

Batch 8 : 5 – 6 Agustus 2026

Batch 9 : 9 – 10 September 2026

Batch 10 : 14 – 15 Oktober 2026

Batch 11 : 4 – 5 November 2026

Batch 12 : 2 – 3 Desember 2026

Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.

Biaya dan Lokasi Pelatihan :

  • Jakarta: Hotel Amaris Kemang, Amaris Tendean,Trinity Hotel, Ibis Budget | Biaya Pelatihan : Rp. 7.500.000 / peserta(Minimal 2 Peserta).
  • Bandung: Hotel Santika, Hay Hotel,Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel | Biaya Pelatihan : Rp. Rp. 7.000.000 / peserta(Minimal 2 Peserta).
  • Yogyakarta : Hotel NEO+ Awana, Cordela Hotel,Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel, Dafam Malioboro Hotel, Prima Inn Hotel | Biaya Pelatihan : Rp. 6.500.000 / peserta(Minimal 2 Peserta).
  • Surabaya: Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
  • Malang : Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
  • Bali: Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions | Biaya Pelatihan : Rp. 6.500.000 / peserta (Minimal 3 Peserta).
  • Lombok: Favehotel, Novotel Lombok, D Praya Hotel | Biaya Pelatihan : Rp. 7.000.000 / peserta (Minimal 3 Peserta).

Catatan : Biaya diatas belum termasuk akomodasi/penginapan. Apabila ada pertayaan mengenai materi, biaya, lokasi, jadwal dan penawaran lainnya, hubungi kami di nomor CS kami.

Fasilitas Pelatihan di TMI Consultant:

  1. Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
  2. Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
  3. Transportasi Peserta ke tempat pelatihan.
  4. 2x Coffe Break & 1 Lunch (Makan Siang).
  5. Training Room Full AC and Multimedia.
  6. Free Bag or Bagpackers (Tas Training).
  7. Softfile Foto Training
  8. Sertifikat Pelatihan.
  9. Souvenir Exclusive.
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