Training Audit Fraud Using ACL
Training Audit Fraud Using ACL
Training Audit Fraud Using ACL. 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.
ikuti juga : Training Audit Fraud
Tujuan Pelatihan 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
Materi Training 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 and 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 and Corruption
- Special Applications
Peserta Training 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
Metode Pelatihan :
- Presentasi
- Diskusi
- Case Study
- Simulation
- Evaluation (Pre and Post Test)
- Kunjungan/Praktek (Menyesuaikan/tentative)
| Lokasi & Investasi | Fasilitas |
|---|---|
| - Yogyakarta - Jakarta - Bandung - Bali - Surabaya - Malang - Batam - Lombok | - FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal) - FREE Transporsi Peserta ke tempat pelatihan . - Module atau Handout - FREE Flashdisk - Sertifikat - FREE Bag or bagpackers (Tas Training) - Training Kit (Dokumentasi photo, Blocknote, ATK, etc) - 2x Coffe Break & 1 Lunch - FREE Souvenir Exclusive - Training room full AC and Multimedia |
| Catatan |
|---|
| Hotel untuk pelatihan ada beberapa pilihan seperti Hotel Ibis, Hotel Aston, Hotel Amaris, Hotel Cavinton, Hotel Hyatt, Hotel Grand Aston, Novotel, Hotel Harris, Hotel 101, Hotel Grand Mercure,Ritz Carlton, Hotel Ibis Style dan masih banyak pilihan menarik lainnya.Apabila perusahaan membutuhkan paket in house training anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan. Dapatkan harga spesial untuk pengiriman minimal 3 peserta dari perusahaan yang sama. |
| Jadwal Pelatihan | Online Training |
|---|---|
| - 22-24 Januari 2024 - 12-14 Februari 2024 - 13-15 Maret 2024 - 29-30 April 2024 - 21-23 Mei 2024 - 11-13 Juni 2024 - 16-18 Juli 2024 - 13-15 Agustus 2024 - 17-19 September 2024 - 15-17 Oktober 2024 - 7-9 November 2024 - 26-28 November 2024 - 3-6 Desember 2024 - 17-19 Desember 2024 | - Instruktur mengajar secara LIVE Durasi 4 jam perhari selama 2 hari pelaksanaan - Media Live training Google Meet, Zoom atau Team link - Harga khusus Training yang sama diikuti oleh beberapa peserta dari perusahaan yang sama |
