Audit Fraud Via Aplikasi ACL

DESCRIPTION

Dirancang untuk auditor di tingkat entry dan menengah, pelatihan ini akan menentukan hubungan antara CAATs (Computer-Assisted Teknik Audit) bekerja dan penilaian risiko kecurangan. Peserta juga akan belajar bagaimana menggunakan aplikasi ACL secara efisien untuk menganalisis data dan mendeteksi kecurangan.

OBJECTIVE

• Menguasai penggunaan ACL dalam proses pendeteksian dan pencegahan kecurangan.
• Memahami hubungan antara ACL dan CAATS (Computer-Assisted Audit Techniques)
• Mempelajari teknik dan aplikasi ACL
• Mempraktekan aplikasi ACL pada live data

COURSE OUTLINE

1. Integrating Automated Audit Techniques into the Internal Audit Approach

• Fraud and list fraud statistics
• Why companies need to manage fraud risk
• Internal audit stakeholder expectations pertaining to the identification of fraud
• Opportunities to integrate automated auditing techniques into the internal audit approach and linkage to the overall fraud risk assessment

2. Data Basics (what is available and how do you get it?)

• The importance of linking datasets to audit objectives
• The importance of knowing a company’s IT systems and the data which is collected and stored
• Essential steps in assessing the availability of data

3. CAATS Overview

• Definition of CAATS
• The main components of a data analysis tool
• Main tools commonly used for data analysis
• 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

• The types of fraud and fraud schemes
• Fraud in Financial Reporting
• Misappropriation of Assets & Corruption
• Special Applications

METODE PELATIHAN

Pre test

Presentation

Discussion

Case Study

Post test

Evaluation

FASILITAS

Training Kit

Hand out

Certificate

Lunch + 2x Coffee Break

Souvenir

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