Pelatihan Technique Auditing

Training  Technique Auditing

Pelatihan Technique Auditing

Description Technique Auditing

Designed for auditors at the entry and intermediate levels, this course will define the linkage between CAATs (Computer-Assisted Audit Techniques) work and the fraud risk assessment. Attendees will also learn how to use ACL’s fraud applications efficiently to analyze data and detect 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 Technique Auditing

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
3.  Describe some essential steps in assessing the availability of data
4.  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)
5.  ACL Basics
?  ACL Overview
?  Manipulating Data
?  Accessing Data
?  Defining Data Files
6.  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

Peserta

Peserta dapat diikuti oleh semua yang tertarik pada bidang ini. Selain itu juga dapat diikuti oleh semua yang ingin mengatahui dan mendalami tentang bidang ini.

Instruktur

Instruktur dalam Pelatihan dan Training ini akan dibawakan oleh seorang yang ahli dalam bidang ini.

Metode

1. Presentasi

2. Diskusi antar peserta

3. Studi kasus

4. Simulasi

5. Evaluasi

6. Konsultasi dengan instruktur

Jadwal Pelatihan Jogja Media Training 2023 :

Batch 1 : 24 – 26 Januari 2023

Batch 2 : 20 – 23 Maret 2023

Batch 3 : 15 – 17 Mei 2023

Batch 4 : 17 – 19 Juli 2023

Batch 5 : 25 – 27 September 2023

Batch 6 : 7 – 9 November 2023

Jadwal Training Jogja Media

Catatan : Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Pelatihan :

• Yogyakarta, Hotel Dafam Malioboro
• Jakarta, Hotel Amaris Tendean
• Bandung, Hotel Golden Flower
• Bali, Hotel Ibis Kuta
• Online Daring, Zoom, Google Meet, Teamlink

Investasi Pelatihan Tahun 2023 – 2022 ini :

• Investasi pelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
• Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas Training :

1. FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal)
2. Module / Handout
3. FREE Flashdisk
4. Sertifikat
5. FREE Bag or bagpackers (Tas Training)
6. Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
7. 2xCoffe Break & 1 Lunch, Dinner
8. FREE Souvenir Exclusive
9. Training room full AC and Multimedia