TRAINING UTILIZING INTERNET FOR FRAUD EXAMINATION AND INVESTIGATION DI JAKARTA
TRAINING PENGENALAN UTILIZING INTERNET FOR FRAUD EXAMINATION AND INVESTIGATION DI JAKARTA
TRAINING FRAUD EXAMINATION AND INVESTIGATION DI JAKARTA
PROGRAM DESCRIPTION
As more and more information unveiled online, and the line between
private and public domain is getting thinner nowadays, this course is
designed for internal and external Fraud Examiners and Investigators
on how to capitalize the internet in order to their jobs
effectively.The rationale behind is, with better understanding of
online information, they are expected to raise their chances to have
their examinations and investigations getting more successful.
The topics of the training stress out some points like locating
evidence online using search engines, databases, social media,
social-networking sites, corporate records as well as numerous methods
andtechniques for optimizing online searchesincluding advanced
functions and alternative search enginesthat will improve search
quality.
PROGRAM OBJECTIVES
* Conduct fraud examinations using internet efficiently and legally
* Create advanced searches on search engines
* Search public record sources and databases online
* Obtain information from corporate records
* Gather data from social media and social-networking sites
* Analyze evidence and close investigation activities
PROGRAM CONTENT
1. Introducing Internet Sites, Techniques and Legal Concerns
2. Beginning an Internet Investigation
3. Optimizing the Searches and Their Results
4. Conducting Public Record and Database Searches
5. Initiating, Planning and Starting Internet Investigation
6. Searching and Obtaining Corporate Records
7. Exploring Internet Further and Capitalizing it as Research Tool
8. Mining Data from Social Media and Social Networks
9. Identifying Advanced Tools for Internet Investigation
10. Closing Investigation Activities
TRAINING METHODOLOGY
In order for effective learning and full appreciation of the course,
the course will be delivered with 30% of the time devoted to important
concepts and other theory topics and 70% allotted for exercise, group
discussion, presentation and case studies. Training lead will be
assisted by presentation slides and actual demonstrations for clear
understanding and smooth follow-through during the sessions.
TARGETED PARTICIPANTS
Staffs, officers, internal and external auditors, accountants,
controllers, corporate managers, governance, government employees,
risk and compliancesupervisors and managers, controllers, attorneys,
legal professionals, fraud examiners, investigators and other
professionals whose are interested to bringinternet further as a
research tool to conduct fraud examination and investigation.
Lokasi Pelatihan Tahun 2021 :
Yogyakarta, Hotel Dafam Seturan
Jakarta, Hotel Amaris La Codefin Kemang
Bandung, Hotel Grand Serela Setiabudhi
Bali, Hotel Ibis Kuta
Lombok, Hotel Jayakarta
Catatan :
- Waktu pelatihan Dua+1* hari dengan Biaya tersedia untuk Perorangan, Group, dan Inhouse Training, belum termasuk akomodasi/penginapan.
- Untuk biaya dan jadwal training harap menghubungi marketing kembali
Investasi training:
Investasi pelatihan selama dua 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:
Free Penjemputan dari bandara ke hotel*.
Modul / Handout.
Flashdisk*.
Certificate of attendance.
FREE Bag or bagpacker.
Training Kit (Photo Documentation, Blocknote, ATK, etc).
2x Coffe Break & 1 Lunch.
Souvenir .
