TRAINING UTILIZING INTERNET FOR FRAUD EXAMINATION AND INVESTIGATION

TRAINING PENGENALAN UTILIZING INTERNET FOR FRAUD EXAMINATION AND INVESTIGATION

TRAINING FRAUD EXAMINATION AND INVESTIGATION di Jakarta

Utilizing Internet for Fraud Examination and Investigation
pengenalan Utilizing Internet for Fraud Examination and Investigation
fraud examination and investigation
antisipasi kecurangan

DESCRIPTION pelatihan pengenalan Utilizing Internet for Fraud Examination and Investigation pasti jalan

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 pelatihan fraud examination and investigation terbaru

* 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 pelatihan antisipasi kecurangan pasti jalan

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.

Jadwal training Utilizing Internet for Fraud Examination and Investigation murah

– 9 – 11 Februari 2021
– 30 Maret – 1 April 2021
– 2 – 4 Juni 2021
– 6 – 8 Juli 2021
– 4 – 6 Agustus 2021
– 31 Agustus – 2 September 2021
– 13 – 15 Oktober 2021
– 2 – 4 November 2021
– 30 November – 2 Desember 2021
– 21 – 23 Desember 2021
Pemateri/ Trainer training antisipasi kecurangan Bali

Pelatihan ini akan diberikan oleh Trainer dari kalangan Praktisi, Akademisi dan Konsultan berpengalaman di bidangnya masing-masing

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