TRAINING TENTANG FRAUD RISK ASSESSMENT (FRA) FUNDAMENTAL & TECHNIQUES PROGRAM
PELATIHAN FRAUD RISK ASSESSMENT (FRA) FUNDAMENTAL & TECHNIQUES PROGRAM
An effective anti-fraud program can improve stakeholder confidence in the organization – which in turn enhances its ability to attract investors, maintain customers, and lower financing costs.
Fraud risk exposure should be assessed periodically by the organization to identify specific potential schemes and events that the organization needs to mitigate. Assessment should identify where fraud may occur and who the perpetrators might be. It highlights management’s commitment to preventing, deterring, and detecting fraud.
Three key elements of a fraud risk assessment:
1. Identify inherent fraud risk :
Gather information to obtain the population of fraud risks that could apply to the organization. Included in this process is the explicit consideration of all types of fraud schemes and scenarios; incentives, pressures, and opportunities to commit fraud; and IT fraud risks specific to the organization.
2. Assess likelihood and significance of inherent fraud risk:
Assess the relative likelihood and potential significance of identified fraud risks based on historical information, known fraud schemes, and interviews with staff, including business process owners.
3. Respond to reasonably likely and significant inherent and residual fraud risks:
Decide what the response should be to address the identified risks and perform a cost-benefit analysis of fraud risks over which the organization wants to implement controls or specific fraud detection procedures.
PROGRAM BENEFITS
All organizations can benefit from assessing their fraud risks and developing a strong anti-fraud program that
* Provides tangible evidence of a culture of integrity.
* Helps prevent fraud and facilitates early detection.
* Improves fraud detection, monitoring, and training.
* Limits unpleasant surprises that can affect stock price.
* Addresses concerns of the external auditor and board of directors.
* Limits potential class-action lawsuits.
PROGRAM CONTENTs
* Assessment Approach Levels
+ Micro
+ Macro
+ Mega
* Process
+ Identify
+ Assess
+ Mitigate
* Risk Assessment Team
* Fraud Risk Response
FACILITATORS
RANDY RIZKY
Director Research and Education, ACFE Indonesia Chapter yang menjalin ulang (re-networking) antara Chapter tersebut dengan Chapter lainnya di kawasan Pacific Rim serta asosiasi professional lainnya di Indonesia, untuk mempromosikan gerakan anti-fraud melalui penelitian dan publikasi; anggota Dewa Audit Indonesia; pengajar bidang Governance, Risk, Control & Compliance (GRC); pengajar dalam pendidikan dan profesi bidang akuntansi dari Fakultas Ekonomi berbagai universitas terkemuka; dan saat ini sedang mempersiapkan panduan dan manual untuk Board on State Loss Valuation (2007), Critical Risk Identification on Government Procurement (2008), dan Fraud Awareness (2009).
K.RIDWAN NUR, SE, MM, CBA, QIA, CFE
Head of Audit, Compliance & Governance Academy. Praktisi perbankan yang telah memiliki pengalaman 32 tahun di bidang perbankan, 15 tahun dibidang Operasional Cabang dan 17 tahun di bidang Audit meliputi fraud investigator, quality assurance, head office, regional & branch auditor, head of academy dalam membangun dan mengembangkan sertifikasi internal dan kompetensi auditor mulai dari level Junior Auditor hingga Audit Manager.
Jadwal Pelatihan Transform-mpi.com 2025 :
- Batch 1 : 30 – 31 Januari 2025
- Batch 2 : 13 – 14 Februari 2025
- Batch 3 : 11 – 12 Maret 2025
- Batch 4 : 16 – 17 April 2025
- Batch 5 : 15 – 16 Mei 2025
- Batch 6 : 25 – 26 Juni 2025
- Batch 7 : 16 – 17 Juli 2025
- Batch 8 : 6 – 7 Agustus 2025
- Batch 9 : 3 – 4 September 2025
- Batch 10 : 8 – 9 Oktober 2025 || 29 – 30 Oktober 2025
- Batch 11 : 13 – 14 November 2025 || 25 – 27 November 2025
- Batch 12 : 15 – 16 Desember 2025
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.
Biaya dan Lokasi Pelatihan :
- Jakarta :
- Bandung
- Yogyakarta
- Surabaya
- Malang
- Bali
- Lombok
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 transform-mpi.com:
- Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
- Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
- Transportasi Peserta ke tempat pelatihan.
- 2x Coffe Break & 1 Lunch (Makan Siang).
- Training Room Full AC and Multimedia.
- Free Bag or Bagpackers (Tas Training).
- Softfile Foto Training
- Sertifikat Pelatihan.
- Souvenir Exclusive.
