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Fraud Auditing

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Topic outline

  • Fraud introduction: type & cause

    Fraud introduction: type & cause

    Understand scope and environment of fraud

  • Fraud symptom and investigation technique

    Fraud symptom and investigation technique

    Able to explain fraud investigation method

    • Financial statement and investment scam

      Financial statement and investment scam

      Ability to detect financial statement and money scam

      • Fraud litigation

        Fraud litigation

        Understand how civil and criminal fraud litigation process

          • GreatNusa

          by BINA NUSANTARA

          Jl. Jalur Sutera Barat Panunggangan Timur
          Kota Tangerang 15143
          Indonesia

          Hubungi Kami

          Email: kontak@greatnusa.com


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