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:

1. 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
2. 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
3. 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)
4. ACL Basics
   •    ACL Overview
   •    Manipulating Data
   •    Accessing Data
   •    Defining Data Files
5. Advanced ACL Techniques
   •    Understanding Functions
   •    Scripting in ACL
   •    Internal Audit and Continuous Transaction Monitoring
6. 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

Related Topics:

» Principles of Fraud Examination
» Purchasing Fraud: Prevention, Detection and Solution
» Best Practices in Fraud Auditing
» Fraud Examination 1: Introduction to Fraud Examination
» Fraud Examination 2: Techniques and Approach
» Interviewing Skills for Anti-Fraud Specialist

Informasi & Registrasi:

• Untuk keterangan selengkapnya (termasuk biaya dan jadwal pelaksanaan) silahkan dilihat di <How to Audit  Fraud Using ACL> atau LPAI-410FA2.Pdf.
• Untuk pendaftaran silahkan download Registration Information dan kirim kembali via email atau fax setelah diisi dengan lengkap.
• Bila Anda membutuhkan inhouse training silahkan download Inhouse Training Request Form
• Anda juga dapat menghubungi langsung penyelenggaranya – LPAI Indonesia – melalui Tel: 021-5289-2279, 021-3696-1995 Fax: 021-5207195 atau
  Email: lpai.indonesia<at>gmail.com