TRAINING HOW TO AUDIT FRAUD USING ACL

TRAINING HOW TO AUDIT FRAUD USING ACL

TRAINING INTERNAL AUDIT APPROACH

TRAINING MENGANALISIS DATA DAN MENDETEKSI KECURANGAN

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

Jadwal TMI Consultant 2025

Batch 1 : 15 – 16 Januari 2025

Batch 2 : 12 – 13 Februari 2025

Batch 3 : 19 – 20 Maret 2025

Batch 4 : 16 – 17 April 2025

Batch 5 : 14 – 15 Mei 2025

Batch 6 : 11 – 12 Juni 2025

Batch 7 : 9 – 10 Juli 2025

Batch 8 : 13 – 14 Agustus 2025

Batch 9 : 17 – 18 September 2025

Batch 10 : 15 – 16 Oktober 2025

Batch 11 : 12 – 13 November 2025

Batch 12 : 10 – 11 Desember 2025

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 0823-2382-3308 atau 0853-2672-5665 .

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.