Daftar isi :

PELATIHAN FRAUD RISK ASSESSMENT (FRA) FUNDAMENTAL & TECHNIQUES PROGRAM

TRAINING FRAUD RISK ASSESSMENT (FRA) FUNDAMENTAL & TECHNIQUES PROGRAM

DESKRIPSI PELATIHAN FRAUD RISK ASSESSMENT (FRA)

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 TRAINING FRAUD RISK ASSESSMENT (FRA)

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.

CONTENTS PELATIHAN FRAUD RISK ASSESSMENT (FRA)

* 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 2026 :

Batch 1 : 7 – 8 Januari 2026 || 14 – 15 Januari 2026 || 21 – 22 Januari 2026
Batch 2 : 4 – 5 Februari 2026 || 11 – 12 Februari 2026 || 18 – 19 Februari 2026
Batch 3 : 2 – 3 Maret 2026 4 – 5 Maret 2026
Batch 4 : 1 – 2 April 2026 8 – 9 April 2026 15 – 16 April 2026 22 – 23 April 2026
Batch 5 : 5 – 6 Mei 2026 12 – 13 Mei 2026 19 – 20 Mei 2026 25 – 26 Mei 2026
Batch 6 : 2 – 3 Juni 2026 9 – 10 Juni 2026 18 – 19 Juni 2026 23 – 24 Juni 2026
Batch 7 : 7 – 8 Juli 2026 14 – 15 Juli 2026 21 – 22 Juli 2026 28 – 29 Juli 2026
Batch 8 : 4 – 5 Agustus 2026 11 – 12 Agustus 2026 18 – 19 Agustus 2026 26 – 27 Agustus 2026
Batch 9 : 1 – 2 September 2026 8 – 9 September 2026 15 – 16 September 2026 22 – 23 September 2026
Batch 10 : 6 – 7 Oktober 2026 13 – 14 Oktober 2026 20 – 21 Oktober 2026 27 – 28 Oktober 2026
Batch 11 : 3 – 4 November 2026 10 – 11 November 2026 17 – 18 November 2026 24 – 25 November 2026
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.