How to Audit Fraud Using ACL

Bahasa Indonesia

Seminar TitleHow to Audit Fraud Using ACL

DateWednesday, 29-09-2010 until Thursday, 30-09-2010
09:00 - 16:00

VenuePatra Office Tower
Jl. Gatot Subroto 32-34. Jakarta 12950
Jakarta, Indonesia

FeeRp 3.000.000,-

Seminar/Conference DescriptionDesigned 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

Who Should Attend?- 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

SpeakerTeam Pengajar

Outline1. 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

Contact PT. Asprinet (penyelenggara info seminar online)
Phone : Hunting 62-21 719 1612 ( 717 93759 & 719 5774 ) , Hunting 719 9555 ( 719 9545 & 718 3219 )
Fax : 62-21-719 9552
Email: info-seminar@cbn.net.id

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