Tuesday, May 26, 2009

[hrd_executive_club] REMINDER_SEMINAR__INTERVIEWING SKILLS FOR ANTI-FRAUD SPECIALIST



INTERVIEWING SKILLS FOR ANTI-FRAUD SPECIALIST
=========================================


TANGGAL:
03-04 Juni  2009
09:00 - 16:00


TEMPAT:
Patra Office Tower #R.1710
Jakarta


BIAYA PENDAFTARAN:
Rp. 3.000.000,-
(Hard & soft copy materi, Sertifikat, Lunch & Coffee Break, souvenir, Seminar Kit)


Melatih peserta dalam menerapkan teknik interview yang efektif dan produktif serta sesuai kaidah dan norma-norma yang berlaku.


PELATIHAN UNTUK ANDA :

• Fraud Auditors and other anti-fraud specialists
• Loss prevention and security professionals
• Internal and independent auditors
• Forensic accountants, lawyers and law enforcement personnel
• Business professionals who conduct interviews


PELATIHAN INI BERTUJUAN UNTUK :

• Meningkatkan kemampuan dalam melakukan interview
• Melatih peserta dalam menerapkan teknik interview yang efektif dan produktif serta sesuai kaidah dan norma-norma yang berlaku.


POKOK-POKOK PEMBELAJARAN :

• PERSONALITY STYLES AND INTERVIEWING
• INTERVIEWING WITNESSES
• INTRODUCTION TO STATEMENT ANALYSIS
• ANALYSIS OF THE SUBJECT'S NARRATIVE AND TERMINOLOGY
• SEMANTIC INDICATORS OF DECEPTION
• STEPS IN AN ADMISSION-SEEKING INTERVIEW
• HOW TO TAKE CONFESSIONS AND SIGNED STATEMENTS


METODE PELATIHAN:

• Pelatihan disajikan dalam bentuk interaktif kelas, pembahasan studi dan diskusi kelompok yang akan difasilitasi oleh instruktur yang berpengalaman baik secara akedemis maupun professional
• Pada akhir sesi para peserta akan diajak untuk membahas action plan yang akan diterapkan setelah mengikuti pelatihan ini



REGISTRASI & INFORMASI :
Novi : 0818 606 707
LPAI - Indonesia
Patra Office tower 17th Floor, Suite 1718
Jl. Gatot Subroto Kav.32-34, Jakarta 12950
Tel. (021) 5289 2279, Fax (021) 520 7195
E-mail: lpai.indonesia @gmail.com


METODE PEMBAYARAN
* Bank Transfer ke rekening PT. Proesdeem Indonesia Bank Mandiri Cabang Jakarta Patra Jasa A/C No.070-00-0540459-0
* Cheque / Bilyet Giro
* Cash
* Fax bukti pembayaran ke : (021) 520 7195


==================================================

TOPIK PELATIHAN LPAI LAINNYA

APRIL
-----------------

07-08 | COSO-based Audit
07-09 | Principles of Control Self Assessment
07-09 | Fraud Examination 2: Techniques and Approach
13-14 | Skills for the Beginning Auditors
13-14 | Enterprise Risk Management (ERM)
13-14 | The Auditor's Practical Guide to Governance_New
13-14 | Interviewing Skills for Anti-Fraud Specialist
13-15 | Information System Audit (Audit Sistem Informasi)
13-15 | Laboratorium Forensic Accounting®
15-16 | Continuous Auditing_New
15-17 | Fraud Auditing: Prevention, Detection & Investigation
15-17 | Audit Report Writing (Included Exercises)
15-17 | Risk-based Internal Auditing (RBA)
15-17 | Principles of Fraud Examination
21-22 | Financial Auditing for Internal Auditors
21-22 | Auditing Investment Activities_New
21-22 | Contract and Procurement Fraud
21-23 | Principles of Internal Auditing_New
23-24 | Audit Sampling: Techniques and Approach
23-24 | Effectiveness Internal Control Complying Sarbox & SAS 99
23-24 | Auditing the Marketing Function_New
23-24 | Management Fraud
27-28 | A New Dimension in Operational Auditing
27-28 | How to Establish Effective Internal Controls_New
27-28 | Policies and Procedures to Prevent Fraud
27-29 | Advanced Audit Techniques and Tools for the Senior Auditors
29-30 | Project Management for Auditors_New
29-30 | Executive Road-Map to Prevent Fraud_New



Mei
-----------------

05-06 |    Leadership Skills for Internal Auditors
05-06 |    Auditing the Risk Management Process_New
05-07 |    Control Self Assessment (CSA)
05-07 |    Quality Assurance for Internal Audit Department
05-07 |    Fraud Auditing in Financial Institution
07    |    Communication Skills for Internal Auditors
07-08 |    Modern Framework of Internal Auditing
07-08 |    Corporate Governance: Strategies for Internal Audit
07-08 |    Implementing Effective Internal Control_New
07-08 |    Business Fraud Prevention Manual-ACFE Model
11-12 |    Auditing the HR Function_New
11-12 |    Fighting Fraudulent Financial Reporting
11-13 |    Performance Audit
11-13 |    Audit Excellence
11-13 |    Process Flow Auditing_New
13-14 |    Purchasing Fraud: Prevention, Detection and Solution
13-15 |    Basic Audit Techniques and Tools for the New Auditors
13-15 |    Laboratorium Fraud Investigation®
19-20 |    Managing Internal Audit Department_New
19-20 |    Fraud Examination 1: Introduction to Fraud Examination
25-26 |    Best Practices in Internal Auditing
25-26 |    Evaluating Internal Controls: COSO-based Application
25-26 |    Financial Analysis for Internal Auditor
25-26 |    Best Practices in Fraud Auditing
27-28 |    How to Detect Creative Accounting & Fraud in Financial Report
27-28 |    Auditing the Manufacturing Process
27-28 |    Fraud Examination 3: Communicating the Results  
27-28 |    Money Laundering: Melacak Dana-dana Gelap
27-28 |    Fraud Auditing Using ACL _New
27-29 |    Auditing Business Processes




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