Training Fraud Auditing In Financial Institutions – Banking & Insurance Practice Approaches

Training Fraud Auditing In Financial Institutions – Banking & Insurance Practice Approaches adalah program pelatihan profesional yang dirancang untuk membantu Internal Auditor, Risk Management, Compliance, Finance, Banking, Insurance serta profesional industri jasa keuangan meningkatkan kemampuan dalam mendeteksi, mencegah dan menangani risiko fraud secara sistematis.

Melalui Training Fraud Auditing In Financial Institutions, peserta akan mempelajari berbagai jenis fraud yang dapat terjadi di lembaga keuangan, termasuk Financial Statement Fraud, Asset Misappropriation dan Corruption, serta teknik Fraud Prevention, Fraud Detection, Internal Control Evaluation, Fraud Signals, Critical Point of Audit, Sensitivity Analysis dan Fraud Reporting.

Program ini membantu peserta meningkatkan kemampuan mengidentifikasi indikasi fraud, memahami kelemahan Internal Control, menentukan area risiko yang membutuhkan perhatian lebih besar serta mengembangkan pendekatan audit yang mendukung Fraud Prevention, Loss Prevention, Compliance dan Good Corporate Governance di Banking, Insurance, Multifinance dan Financial Institution lainnya.

Mengapa Training Fraud Auditing In Financial Institutions Penting?

Lembaga keuangan memiliki karakteristik bisnis yang sangat bergantung pada kepercayaan, pengendalian transaksi, integritas data dan kepatuhan terhadap regulasi. Kompleksitas transaksi keuangan, tingginya volume transaksi serta keterlibatan berbagai pihak dapat meningkatkan risiko terjadinya fraud.

Fraud dapat muncul dalam berbagai bentuk, mulai dari manipulasi laporan keuangan, penyalahgunaan aset, transaksi fiktif, penyimpangan kewenangan, conflict of interest, corruption hingga penyalahgunaan sistem dan proses operasional.

Training Fraud Auditing In Financial Institutions membantu auditor memahami tidak hanya bagaimana fraud terjadi, tetapi juga bagaimana membangun Internal Control yang efektif, mengidentifikasi Fraud Signals, melakukan audit pada Critical Point, mengembangkan pendekatan pendeteksian serta melakukan tindak lanjut terhadap indikasi kecurangan.

Program ini juga menekankan pentingnya Good Corporate Governance, Fraud Policy, Audit Effectiveness dan Fraud Reporting sehingga fungsi Internal Audit dapat memberikan kontribusi lebih besar terhadap penguatan Risk Management dan tata kelola institusi keuangan.

Manfaat Training Fraud Auditing In Financial Institutions

• Memahami berbagai jenis Fraud yang dapat terjadi pada Financial Institution.
• Memahami Financial Statement Fraud, Asset Misappropriation dan Corruption.
• Meningkatkan kemampuan Internal Auditor dalam melakukan Fraud Prevention.
• Meningkatkan kemampuan mendeteksi Fraud Signals dan Red Flags.
• Memahami hubungan Fraud Risk dengan Internal Control.
• Memahami pentingnya Good Corporate Governance dalam Fraud Prevention.
• Mampu mengidentifikasi Critical Point of Audit.
• Memahami penggunaan Sensitivity Analysis untuk mendukung Fraud Detection.
• Meningkatkan kemampuan melakukan Fraud Investigation secara awal.
• Meningkatkan kualitas Fraud Reporting dan tindak lanjut.
• Mendukung penguatan fungsi Internal Audit di Banking dan Insurance.
• Membantu mengurangi risiko kerugian akibat kecurangan.

Materi Training Fraud Auditing In Financial Institutions

1. Introduction to Fraud Auditing

• Pengertian Fraud Auditing
• Tujuan Fraud Audit
• Fraud Risk dalam Financial Institution
• Perbedaan Regular Audit dan Fraud Audit
• Peran Internal Auditor dalam Fraud Prevention dan Detection

2. Jenis-Jenis Fraud

• Financial Statement Fraud
• Asset Misappropriation
• Corruption
• Management Fraud
• Employee Fraud
• Third Party Fraud
• Collusion

3. Financial Statement Fraud

• Revenue Manipulation
• Expense Manipulation
• Asset Overstatement
• Liability Understatement
• Improper Recognition
• Misleading Financial Disclosure
• Management Override

4. Asset Misappropriation

• Cash Theft
• Unauthorized Payment
• Fictitious Transaction
• Duplicate Payment
• Inventory Theft
• Asset Misuse
• Expense Reimbursement Fraud

5. Corruption & Conflict of Interest

• Conflict of Interest
• Kickback
• Bribery
• Illegal Gratuities
• Vendor Collusion
• Abuse of Authority

6. Fraud Triangle & Fraud Risk Factors

• Pressure
• Opportunity
• Rationalization
• Capability
• Management Override Risk
• Weak Internal Control

7. Upaya Pencegahan Fraud

• Developing Sound Internal Control
• Internal Control Effectiveness
• Good Corporate Governance Implementation
• Internal Audit Effectiveness Functions
• Fraud Awareness
• Fraud Prevention Culture

8. Tujuan Pencegahan Fraud

• Prevention
• Deterrence
• Disruption
• Identification
• Civil Action
• Prosecution Support

9. Metode Pencegahan Fraud

• Policies
• System & Procedures
• Organization Structure
• Internal Control
• Fraud Signals
• Monitoring
• Fraud Reporting Mechanism

10. Fraud Risk Assessment

• Identifikasi Fraud Risk
• Likelihood and Impact
• Fraud Risk Scoring
• Fraud Risk Mapping
• High Risk Transaction
• Fraud Risk Register

11. Fraud Red Flags

• Transaction Red Flags
• Financial Red Flags
• Behavioral Red Flags
• Vendor Red Flags
• Customer Red Flags
• Employee Red Flags
• Unusual Transaction Pattern

12. Fraud Risk in Banking

• Credit Fraud
• Loan Manipulation
• Deposit Fraud
• Unauthorized Transaction
• Customer Account Fraud
• Branch Operation Fraud
• Internal Employee Fraud

13. Fraud Risk in Insurance

• Fraudulent Insurance Claim
• Policy Fraud
• Premium Manipulation
• Claim Document Manipulation
• Agent Fraud
• Internal Insurance Fraud

14. Fraud Risk in Multifinance & Financial Services

• Fictitious Financing
• Customer Data Manipulation
• Credit Application Fraud
• Collateral Fraud
• Collection Fraud
• Payment Manipulation

15. Critical Point of Audit

• Identifikasi Critical Audit Area
• High Risk Process
• High Risk Transaction
• Control Weakness
• Segregation of Duties
• Authorization Risk
• Management Override

16. Sensitivity Analysis dalam Fraud Detection

• Trend Analysis
• Variance Analysis
• Ratio Analysis
• Exception Analysis
• Unusual Pattern Analysis
• High Risk Account Analysis

17. Audit Techniques for Fraud Detection

• Document Review
• Inspection
• Observation
• Inquiry
• Confirmation
• Recalculation
• Analytical Procedures
• Transaction Testing

18. Data Analysis for Fraud Auditing

• Transaction Data Analysis
• Duplicate Transaction Detection
• Unusual Amount Detection
• Round Amount Analysis
• Vendor Analysis
• Customer Transaction Analysis
• Exception Reporting

19. Fraud Investigation Process

• Initial Allegation
• Preliminary Assessment
• Investigation Planning
• Investigation Scope
• Evidence Collection
• Evidence Analysis
• Investigation Conclusion

20. Fraud Interview Techniques

• Interview Preparation
• Questioning Techniques
• Open Questions
• Closed Questions
• Behavioral Observation
• Clarification
• Interview Documentation

21. Audit Evidence dalam Fraud Investigation

• Documentary Evidence
• Physical Evidence
• Digital Evidence
• Analytical Evidence
• Testimonial Evidence
• Sufficiency of Evidence
• Reliability of Evidence

22. Fraud Working Paper

• Investigation Documentation
• Evidence Index
• Audit Trail
• Cross Referencing
• Supporting Documentation
• Working Paper Review

23. Root Cause Analysis Fraud

• Identifikasi akar penyebab Fraud
• Weak Control Environment
• Inadequate Segregation of Duties
• Authorization Weakness
• Monitoring Failure
• Management Override

24. Fraud Reporting

• Kejadian Fraud
• Background
• Scope of Review
• Facts and Findings
• Financial Impact
• Risk Exposure
• Recommendation
• Tindak Lanjut

25. Tindak Lanjut Fraud Findings

• Corrective Action
• Control Improvement
• Policy Improvement
• Procedure Improvement
• Disciplinary Recommendation
• Follow Up Monitoring

26. Strengthening Internal Control After Fraud

• Preventive Control
• Detective Control
• Corrective Control
• Authorization Control
• Segregation of Duties
• Independent Review
• Continuous Monitoring

27. Fraud Prevention Culture

• Fraud Awareness
• Code of Conduct
• Whistleblowing System
• Management Commitment
• Employee Awareness
• Zero Tolerance to Fraud

28. Studi Kasus Fraud Auditing In Financial Institutions

• Analisis Financial Statement Fraud
• Asset Misappropriation Case
• Banking Fraud Case
• Insurance Fraud Case
• Fraud Red Flag Analysis
• Critical Point of Audit Exercise
• Fraud Evidence Analysis
• Penyusunan Fraud Report

Target Peserta Training Fraud Auditing In Financial Institutions

Training Fraud Auditing In Financial Institutions sangat relevan bagi Internal Auditor, Finance Control, Finance Manager serta profesional lain yang terlibat dalam Internal Control dan Risk Management di lembaga keuangan.

Program juga direkomendasikan bagi Audit Manager, Audit Supervisor, Fraud Investigator, Compliance Officer, Risk Officer, Banking Operations, Insurance Operations, Multifinance, Internal Control, Legal dan profesional lain yang bertanggung jawab terhadap Fraud Prevention dan Fraud Detection.

Team Trainer Johnson Indonesia

Helmy Harahap, SE. SH. MBA. CIA. CFE

Rini Fauziyah – Alternatif Trainer

Program Training Fraud Auditing In Financial Institutions menggunakan pendekatan pembelajaran yang mengintegrasikan konsep, diskusi, analisis Fraud Risk, Fraud Red Flags, Internal Control Evaluation, audit techniques, Fraud Detection, Investigation dan studi kasus agar peserta dapat memahami penerapan Fraud Auditing secara lebih praktis.

Jadwal Public Training 2026

No.	Tanggal Pelaksanaan
1	23-24 September 2026
2	14-15 Oktober 2026
3	28-29 November 2026
4	14-15 Desember 2026

Jam Pelaksanaan Training

• Offline Training: 2 hari, pukul 09.00–16.00 WIB.
• Online Training: 2 hari, pukul 09.00–16.00 WIB.

Metode Training

• Offline Training – Hotel / Johnson Training Center.
• Online Training – Zoom Meeting.
• Public Training.
• Private Training.
• Corporate / In-House Training sesuai kebutuhan perusahaan.

Lokasi Training Jakarta

Alternatif lokasi Offline  Training Jakarta antara lain Hotel Ciputra, Ibis Group, Hotel Oria Jakarta, Holiday Inn Jakarta Wahid Hasyim, atau hotel lainnya yang akan dikonfirmasikan kepada peserta. Private Training juga dapat diselenggarakan di Johnson Training Center – Komp. Daan Mogot Baru 3A/10, Jakarta Barat.

Fee Investasi Training 

Offline Training Jakarta

Rp 5.950.000/orang – 2 Hari Minimal mengirimkan 3 peserta – Pasti Running di Hotel. Termasuk: Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Offline Training Luar Kota Jakarta

• Rp 12.000.000/orang – PASTI RUNNING
• Rp 8.500.000/orang – mengirimkan 1–5 peserta
• Rp 8.000.000/orang – mengirimkan lebih dari 5 peserta

Termasuk: Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Private Onsite Training – Johnson Training Center

• Rp 8.000.000/orang / 2 Hari – PASTI RUNNING
• Rp 5.950.000/orang / 1 Hari – PASTI RUNNING

Lokasi: Johnson Training Center. Termasuk Seminar Kit, Certificate, Lunch, Snack, dan Souvenir.

Online Communication Training

Rp 5.500.000/orang Durasi: 2 hari, pukul 09.00–16.00 WIB melalui Zoom Meeting.

Daftar Client Training Fraud Auditing In Financial Institutions

Johnson Indonesia telah menyelenggarakan berbagai program Fraud Auditing, Internal Audit, Fraud Investigation, Risk Management dan Internal Control bagi perusahaan dari berbagai sektor industri.

Mengapa Memilih Training Fraud Auditing In Financial Institutions Johnson Indonesia?

Johnson Indonesia merupakan training provider Indonesia yang menyediakan berbagai program corporate training, public training, in-house training, online training dan pengembangan kompetensi profesional.

Program Training Fraud Auditing In Financial Institutions mengintegrasikan Fraud Risk, Internal Audit, Internal Control, Good Corporate Governance, Fraud Detection dan Fraud Investigation untuk memberikan pemahaman yang komprehensif mengenai risiko kecurangan di industri keuangan.

Peserta mempelajari Financial Statement Fraud, Asset Misappropriation, Corruption, Fraud Red Flags, Banking Fraud, Insurance Fraud, Critical Point of Audit, Sensitivity Analysis, Fraud Evidence serta Fraud Reporting.

Pendekatan pembelajaran menggunakan konsep, latihan, diskusi dan studi kasus sehingga materi dapat dikaitkan dengan risiko serta proses aktual pada Banking, Insurance, Multifinance dan Financial Institution.

Inhouse Training Fraud Auditing In Financial Institutions

PT Johnson Indonesia juga menyediakan Inhouse Training Fraud Auditing In Financial Institutions yang dapat diselenggarakan secara khusus untuk perusahaan.

Materi dapat disesuaikan berdasarkan jenis lembaga keuangan, level peserta, Fraud Risk Profile, Business Process, Internal Control, SOP, Risk Register, Fraud Policy, Whistleblowing System, Credit Process, Payment Process, Claim Process, Collection Process serta permasalahan aktual perusahaan.

Program dapat dikembangkan menjadi Banking Fraud Audit Training, Insurance Fraud Audit, Financial Institution Fraud Investigation, Fraud Detection for Internal Auditor, Fraud Risk Assessment, Anti Fraud Training, Financial Fraud Investigation maupun Internal Control & Fraud Prevention.

Materi, studi kasus, workshop, durasi, jadwal, lokasi serta metode pelaksanaan dapat disesuaikan sehingga program lebih relevan dengan Fraud Risk dan kebutuhan perusahaan.

Training Fraud Audit, Investigation & Internal Audit Terkait

• Training Forensic Accounting Investigation and Audit – membahas Forensic Accounting, Fraud Investigation, Data Intelligence, Follow the Money dan Asset Tracing.
• Training Investigation & Fraud Detection For Internal Auditors – membahas Fraud Detection, Data Mining, Investigation Tools dan teknik investigasi bagi Internal Auditor.
• Training Auditing Techniques and Tools: A Guide for Auditor – membahas Audit Planning, Audit Evidence, Audit Sampling, Audit Findings dan Audit Reporting.
• Training Financial Auditing for Internal Auditor – membahas Financial Audit, Financial Statements, Internal Control dan Audit Testing.
• Training Risk-Based Internal Auditing (RBA) – COSO Based – membahas Risk Assessment, COSO Internal Control, Risk-Based Audit Planning dan Audit Reporting.
• Training Financial Risk Management – membahas Financial Risk Identification, Financial Control dan Risk Mitigation.

Training Fraud Auditing In Financial Institutions Johnson Indonesia

Training Fraud Auditing In Financial Institutions – Banking & Insurance Practice Approaches Johnson Indonesia membantu Internal Auditor, Finance, Risk Management dan Compliance meningkatkan kemampuan dalam Fraud Prevention, Fraud Detection, Internal Control Evaluation dan Fraud Investigation di lembaga keuangan.

Program tersedia dalam format Public Training Fraud Auditing In Financial Institutions, Online Training Fraud Auditing, Offline Training Fraud Audit, Private Training dan Inhouse Training Fraud Auditing In Financial Institutions untuk Banking, Insurance, Multifinance dan Financial Services.