Uncategorized – ACFE Indonesia

Fraud Risk Management – How to Play Your Anti-Fraud Defense
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Fraud Risk Management – How to Play Your Anti-Fraud Defense

Events, Featured Slider, Kalender, Kegiatan, Uncategorized, Workshop

Fraud Risk Management – How to Play Your Anti-Fraud Defense

PELAKSANAAN KEGIATAN Tanggal : 29 Juli 2020 Pukul : 10.00 - 13.00 WIB Menggunakan Aplikasi Zoom Investasi: Member Rp. 200.000 Non Member Rp. 350.000 CPE Credit : 3 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-25T12:21:48+07:00 July 25th, 2020|

BAF-Fraud di Masa Bencana “Lessons Learned”
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BAF-Fraud di Masa Bencana “Lessons Learned”

Events, Kalender, Kegiatan, Uncategorized, Workshop

BAF-Fraud di Masa Bencana “Lessons Learned”

PELAKSANAAN KEGIATAN Tanggal : 25 Juli 2020 Pukul : 10.00 - 12.00 WIB Menggunakan Aplikasi Zoom Investasi: Member Rp. 150.000 Non Member Rp. 250.000 CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registration Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-30T08:50:43+07:00 July 23rd, 2020|

Aplication of Data Science in Fraud Risk Management
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Aplication of Data Science in Fraud Risk Management

Events, Uncategorized

Aplication of Data Science in Fraud Risk Management

PELAKSANAAN KEGIATAN Tanggal : 22 Juli 2020 Pukul : 10.00 - 12.00 WIB Menggunakan Aplikasi Zoom Investasi: Member Rp. 150.000 Non Member Rp. 250.000 CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registrasi Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-25T10:42:18+07:00 July 1st, 2020|

Fraudulent Financial Statement
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Fraudulent Financial Statement

Events, Uncategorized

Fraudulent Financial Statement

PELAKSANAAN KEGIATAN Tanggal : 18 Juli 2020 Pukul : 10.00 - 12.00 WIB Menggunakan Aplikasi Zoom Investasi: Mahasiswa/i Rp. 50.000 Member Rp. 150.000 Non Member Rp. 250.000 CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registrasi Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-21T11:37:25+07:00 July 1st, 2020|

BAF-Survei Fraud Indonesia 2019
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BAF-Survei Fraud Indonesia 2019

Events, Kalender, Kegiatan, Uncategorized, Workshop

BAF-Survei Fraud Indonesia 2019

PELAKSANAAN KEGIATAN Tanggal : 27 Juni 2020 Pukul 15.00 - 17.00 WIB Online Microsoft Teams Investasi: Free !!! Untuk Member Aktif Non Member Rp. 150.000 CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registration Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-01T13:47:50+07:00 June 2nd, 2020|

Managing Anti-Bribery Compliance – Your Implementation Journey
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Managing Anti-Bribery Compliance – Your Implementation Journey

Events, Kegiatan, Uncategorized, Workshop

Managing Anti-Bribery Compliance – Your Implementation Journey

Topics: Awareness: Knowing what is ISO 37001 anti bribery management system Requirements: Understanding ISO 378001 requirement for implementation The journey: Implementing requirements into your organization PELAKSANAAN KEGIATAN Tanggal : 13 Juni 2020 Pukul 13.00 - 16.00 WIB Online Microsoft Teams Investasi: Member Rp. 200.000 Non Member Rp. 350.000 CPE Credit : 4 REGISTRASI Ulfa [...]

ACFE Indonesia 2020-07-01T13:44:30+07:00 May 20th, 2020|

BAF-Fraud Risks in Health Sector during Co-19 Pandemic
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BAF-Fraud Risks in Health Sector during Co-19 Pandemic

Events, Kegiatan, Uncategorized, Workshop

BAF-Fraud Risks in Health Sector during Co-19 Pandemic

PELAKSANAAN KEGIATAN Tanggal : 6 Juni 2020 Pukul 09.30 - 12.00 WIB Online Microsoft Teams Investasi: Member Rp. 150.000 Non Member Rp. 250.000 CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registration Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-07-01T13:43:17+07:00 May 20th, 2020|

Conducting Investigation With Data Analytics Approach
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Conducting Investigation With Data Analytics Approach

Events, Kegiatan, Uncategorized, Workshop

Conducting Investigation With Data Analytics Approach

PELAKSANAAN KEGIATAN Tanggal : 16 Mei 2020 Online Microsoft Teams Pukul 16.00 - 17.30 WIB Investasi: Anggota Rp. 100.000,- Non Anggota Rp. 200.000,- CPE Credit : 2 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registrasi Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-05-20T12:24:03+07:00 April 30th, 2020|

Managing Conflict of Interest : A Practical Guidance From Leading Practice
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Managing Conflict of Interest : A Practical Guidance From Leading Practice

Events, Kegiatan, Uncategorized, Workshop

Managing Conflict of Interest : A Practical Guidance From Leading Practice

PELAKSANAAN KEGIATAN Tanggal : 9 Mei 2020 Pukul 09.00 - 12.00 WIB Online Microsoft Teams Investasi: Anggota Rp. 150.000,- Non Anggota Rp. 250.000,- CPE Credit : 3 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registration Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-05-09T13:11:10+07:00 April 30th, 2020|

Legal Aspects of Fraud Investigation and Litigation
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Legal Aspects of Fraud Investigation and Litigation

Events, Kegiatan, Uncategorized, Workshop

Legal Aspects of Fraud Investigation and Litigation

PELAKSANAAN KEGIATAN Tanggal : 14 Mei 2020 Pukul 09.00 - 13.00 WIB Online Microsoft Teams Investasi: Anggota Rp. 200.000,- Non Anggota Rp. 350.000,- CPE Credit : 4 REGISTRASI Ulfa : 08158747674 Iksan : 085715223600 Registration Informasi lebih lanjut dapat menghubungi Secretariat ACFE Indonesia Chapter

ACFE Indonesia 2020-05-15T16:19:00+07:00 April 28th, 2020|