FRAUD RISK MANAGEMENT

FRAUD RISK MANAGEMENT

 

DESKRIPSI

Perusahaan dalam skala besar tidak bisa terbebas begitu saja dari permasalahan kecurangan atau fraud, yang mana permasalahan ini bisa muncul dari dalam perusahaan itu sendiri maupun pengaruh lingkungan luar perusahaan. Hampir semua perusahaan berisoko menjadi sasaran dari fraud ini, efek adanya sebuah kecurangan tidak hanya berdampak pada kerugian investasi atau legal cost namun juga menjurus pada hilangnya kepercayaan masyarakat di pasar modal. Terpublikasinya prilaku curang para eksekutif sungguh akan berpengaruh terhadap citra dan reputasi dari perusahaan yang pada gilirannya akan menjadi beban dari pemilik atau pemegang saham perusahaan.

Regulasi yang mengatur kecurangan semakin banyak diterbitkan dan sudah semakin bersifat “worldwide” seperti Tindak Pidana Korupsi, Tindak Pidana Pencucian Uang, Tindak Pidana Perbankan, Tindak Pidana Tertentu/Khusus Lainnya, Peraturan yang terkait dengan Pengadaan Barang dan Jasa, semakin meningkatkan tanggung jawab dan tanggung gugat Management atas Kecurangan.

MATERI KHUSUS

  1. Introduction
  2. Fraud Risk Governance
    • Roles & Responsibilities
      1. BOD, Audit Committee, Management, Staff, Internal Auditing
    • Fraud Risk Management Program Components
      1. Commitment
      2. Fraud Awareness
      3. Affirmation Process
      4. Conflict Disclosure
    • Fraud Risk Assessment
    • Reporting Procudures & Whistleblower Protection
    • Investigation Process
    • Corrective Action
    • Process Evaluation & Improvement (Quality Assurance)
    • Continuous Monitoring
  3. Fraud Risk Assessment
    • The Risk Assessment Team
    • Fraud Risk Identification
      1. Incetives, Pressures, & Opportunities
      2. Risk of Management’s Override of Controls
      3. Population of Fraud Risks
      4. Fraudulent Financial Reporting
      5. Misappropriation of Assets
      6. Corruption
      7. IT & Fraud Risk
    • Other Risks
      1. Regulatory & Legal Misconduct
      2. Reputation Risk
    • Assessment of the Likelihood Significance of Identified Inherent Fraud Risks
    • Response to Residual Fraud Risks
  4. Fraud Prevention
    • Fraud Preventive Controls
      1. Human Resources Procedures
      2. Authority Limits
      3. Transaction-Level Procedures
    • Documentation of Fraud Prevention Techniques
    • Assessing the Organization’s Fraud Prevention
    • Continuous Monitoring of Fraud Preventive Controls
  5. Fraud Detection
    • Fraud Detective Controls
      1. Whistleblower Hotlines
      2. Process Controls
      3. Proactive Fraud Detection Procedures
    • Documentation of Fraud Detection Techniques
    • Assessing the Organization’s Fraud Detection
    • Continuous Monitoring of Fraud Detection
  6. Fraud Investigation & Corrective Action
    • Fraud Investigation & Response Protocols
      1. Receiving the Allegation
      2. Evaluating the Allegation
      3. Investigation Protocols
    • Conducting the Investigation
    • Reporting the Results
    • Corrective Action
    • Measurement
  7. Case Study.

METODE

Presentation; Discussion; Case Study, Evaluation; Pre test & Post Test

JADWAL

  • 8-10 Oktober 2013

  • 6-8 November 2013

  • 3-5 Desember 2013

  • 7-9 Januari 2014

  • 4-6 Februari 2014

  • 4-6 Maret 2014

  • 1-3 April 2014

LOKASI

Yogyakarta

WAKTU

08.30-16.00 WIB

BIAYA

IDR 6.500.000,- (Non-Residential)

Diskon untuk pengiriman minimal 3 peserta

FASILITAS

Hotel Berbintang; Sertifikat Training; Training Kit; Modul (Hard Copy + Soft Copy); 1x Lunch dan 2x Coffe Break; Souvenir; Transportasi Antar Jemput (minimal 2 orang dari perusahaan yang sama)

 

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