DESKRIPSI

Accounts Payable is the department in the company that has an easy access to the company’s money therefore it’s undeniable that fraud happens in this department. This course is designed to help participants to get a practical guide how to create strategies to deter, prevent, and detect all sorts of accounts payable frauds. Illustrative examples that present and explain concepts to ensure that participants gain a deep understanding regarding the frauds that can happen in the company will be discussed during the course.
By attending this course, participants are expecting to be able to implement the accounts payable procedures to make fraud so difficult within the company.

MATERI
Outline Materi:
1. Accounts Payable Fraud in The Organization
• Profiles of Fraud
• Check Fraud
• Purchasing Card Fraud
• Electronic Payment Fraud
• Travel and Entertainment Fraud
• Petty Cash Fraud
• Vendor and Invoice Fraud
• Master Vendor File Fraud
• Payroll Fraud
2. How to Deter, Prevent and Detect of The Frauds
• Best Practices
• Monitoring Reports
• Detection and Prevention
3. Recommended Policies and Procedures
• Funds Management
• Banking
• Petty Cash
• Field Accounts
• Invoice Processing
• Manual Payments
• Employee Expense
• Employee Receivables

PESERTA
Accounts Payable Staffs
Accountants
Auditors
Account Assistants
Cost Control Department Staffs
Other Professionals in the company who want to get an additional working knowledge of the frauds to enhance their awareness of potential frauds in performing their tasks.

FACILITIES

  • Certificate, Quality Training Kit (Pencil case: Erase, Bolpoint, Pencil, Tipe X, Stabillo, Flash Disk 8 GB), Bag.
  • Training Material (HandOut & SoftCopy)
  • Convenient training facilities in stars hotel
  • Lunch and Coffee Breaks
  • Souvenir

Permintaan Brosur penawaran Training ( Harga, Waktu dan Tempat) silahkan Menghubungi kami.

Catatan :

  • Pelatihan ini dapat di-customized sesuai kebutuhan perusahaan Anda bila diselenggarakan dalam bentuk In-House Training. Untuk permintaan In-House Training dengan jenis topik lainya, silahkan mengirimkan ke alamat email yang tercantum di web kami.
  • Request Training. Jika anda membutuhkan informasi pelatihan yang belum tercantum pada website ini, atau anda ingin memberikan usulan materi yang sesuai dengan tingkat kebutuhan perusahaan anda, silahkan mengirimkan ke alamat emailyang tercantum.
  • Bila tidak ada tanggal dan waktu atau yang tercantum sudah kadaluarsa didalam artikel mohon tanyakan kepada kami untuk jadwal terbarunya.
  • Peserta bisa mengajukan Tanggal Pelatihan / Training selain yang tertera pada silabus penawaran.
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