Qualification of CFE Candidate

Berikut adalah Qualification Calculator untuk calon CFE.

Association of Certified Fraud Examiners

Continuing Professional Education (CPE)

Berikut adalah tanya jawab seputar Continuing Professional Education (CPE) sebagai salah satu prasyarat dalam menempuh ujian sertifikasi CFE.

Association of Certified Fraud Examiners

Training Schedule June 2010

Internal Audit & Internal Control Training

June 03-04 Auditing Investment Activities
June 07-08 COSO-based Audit
June 07-08 Enterprise Risk Management (ERM) for Internal Auditor
June 07-08 Skills for the Beginning Auditors
June 09-10 Effectiveness Internal Control Complying Sarbanes-Oxley & SAS 99
June 09-11 Fraud Auditing: Prevention, Detection & Investigation
June 09-11 Information System Audit (Audit Sistem Informasi)
June 09-11 Risk-based Internal Auditing (RBA)
June 15-16 Corporate Governance: Practical Guide for Internal Auditors
June 15-16 Financial Auditing for Internal Auditors
June 15-16 Project Management for Auditors
June 15-17 Advanced Audit Techniques and Tools for the Senior Auditors
June 15-17 Principles of Control Self Assessment
June 17-18 A New Dimension in Operational Auditing
June 17-18 Audit Sampling: Techniques and Approach
June 17-18 How to Establish Effective Internal Controls
June 21-22 Auditing the Marketing Function
June 23-24 Continuous Auditing
June 23-25 Audit Report Writing (Included Exercises)
June 23-25 Principles of Internal Auditing

Fraud Audit & Fraud Examination Training

June 03-04 Fighting Fraudulent Financial Reporting
June 07-08 Policies and Procedures to Prevent Fraud
June 09-11 Principles of Fraud Examination
June 09-10 Executive Road-Map to Prevent Fraud
June 09-11 Laboratorium Forensic Accounting®
June 15-16 Contract and Procurement Fraud
June 17-18 Management Fraud
June 21-22 Interviewing Skills for Anti-Fraud Specialist
June 23-25 Fraud Examination 2: Techniques and Approach

Risk Management Training (LPAI & BePRO)

June 07-08 Enterprise Risk Management Application
June 09-10 Managing Risk in Asset Management
June 23-25 Operational Risk Management

CFE FAQ

Pertanyaan yang sering diajukan sekitar proses sertifikasi CFE (Certified Fraud Examiners) dapat Anda baca di bawah ini:

Association of Certified Fraud Examiners

Training Agenda on May 2010

INTERNAL AUDITING & INTERNAL CONTROL

May 05-07 Performance Audit
May 05-07 Quality Assurance for Internal Audit Department
May 11-12 Auditing the HR Function
May 11-12 Corporate Governance: Strategies for Internal Audit
May 11-12 How to Detect Creative Accounting & Fraud in Financial Report
May 17-18 Effective Internal Control: Concept & Implementation
May 17-18 Evaluating Internal Controls: COSO-based Application*
May 17-18 Modern Framework of Internal Auditing*
May 19-20 Auditing the Risk Management Process
May 19-20 Auditing the Manufacturing Process*
May 19-20 Best Practices in Internal Auditing
May 19-21 Auditing Business Processes
May 19-21 Control Self Assessment (CSA)
May 25-26 Managing Internal Audit Department*
May 25-26 Financial Analysis for Internal Auditor
May 25-26 Leadership Skills for Internal Auditors*
May 25-27 Process Flow Auditing*
May 25-27 Audit Excellence*
May 25-27 Basic Audit Techniques and Tools for the New Auditors
May 27 Communication Skills for Internal Auditors*

FRAUD AUDITING & FRAUD EXAMINATION

May 05-06 Fraud Examination 3: Communicating the Results
May 11-12 Best Practices in Fraud Auditing*
May 17-18 Purchasing Fraud: Prevention, Detection and Solution
May 17-19 Fraud Examination 1: Introduction to Fraud Examination
May 19-20 Money Laundering: A Guide for Criminal Investigators
May 19-21 Laboratorium Fraud Investigation®
May 25-26 How to Audit Fraud Using ACL*
May 25-26 Business Fraud Prevention ManualACFE Model*
May 25-27 Fraud Auditing in Financial Institution

RISK MANAGEMENT (LPAI & BePRO)

May 10-12 Essentials of Finance & Operation Risk Management*
May 11-12 Fraud Prevention & Detection for Non Auditor
May 25-27 Financial Risk Management

Training Agenda on April 2010

Internal Audit & Internal Control Training

April 05-06 Audit Sampling: Techniques and Approach
April 05-06 Project Management for Auditors
April 07-08 How to Establish Effective Internal Controls
April 07-09 Audit Report Writing (Included Exercises)
April 07-09 Risk-based Internal Auditing (RBA)
April 13-14 Financial Auditing for Internal Auditors
April 13-14 Auditing Investment Activities
April 13-15 Advanced Audit Techniques and Tools for the Senior Auditors
April 15-16 Effectiveness Internal Control Complying Sarbanes-Oxley & SAS 99
April 15-16 Auditing the Marketing Function
April 19-20 A New Dimension in Operational Auditing
April 19-21 Information System Audit (Audit Sistem Informasi)
April 21-22 COSO-based Audit
April 21-22 Corporate Governance: Practical Guide for Internal Auditors
April 21-23 Fraud Auditing: Prevention, Detection & Investigation
April 21-23 Principles of Control Self Assessment
April 21-23 Principles of Internal Auditing
April 27-28 Skills for the Beginning Auditors
April 27-28 Enterprise Risk Management (ERM) for Internal Auditor
April 29-30 Continuous Auditing

Fraud Audit & Fraud Examination Training

April 07-08 Interviewing Skills for Anti-Fraud Specialist
April 13-15 Fraud Examination 2: Techniques and Approach
April 15-16 Executive Road-Map to Prevent Fraud
April 19-20 Policies and Procedures to Prevent Fraud
April 21-22 Fighting Fraudulent Financial Reporting
April 21-23 Principles of Fraud Examination
April 27-28 Contract and Procurement Fraud
April 29-30 Management Fraud

Specialist Course for Internal Auditor

April 13-15 Laboratorium Forensic Accounting®

Risk Management Training (LPAI & BePRO)

April 13-15 Operational Risk Management
April 21-22 Enterprise Risk Management Application
April 27-28 Managing Risk in Asset Management

Training Agenda for March 2010 in Jakarta & Bandung

INTERNAL AUDITING

March 03-04 Auditing the HR Function

March 03-04 Leadership Skills for Internal Auditors

March 03-05 Basic Audit Techniques and Tools for the New Auditors*

March 05 Communication Skills for Internal Auditors

March 09-10 Financial Analysis for Internal Auditor

March 09-10 Modern Framework of Internal Auditing

March 09-11 Audit Excellence

March 09-11 Performance Audit –Bandung*

March 11-12 Auditing the Manufacturing Process

March 11-12 How to Detect Creative Accounting & Fraud in Financial Report

March 17-18 Auditing the Risk Management Process –Bandung*

March 17-18 Best Practices in Internal Auditing –Bandung*

March 17-18 Corporate Governance: Strategies for Internal Audit –Bandung*

March 17-19 Auditing Business Processes –Bandung*

March 17-19 Quality Assurance for Internal Audit Department –Bandung*

March 23-24 Effective Internal Control: Concept & Implementation –Bandung*

March 23-25 Control Self Assessment (CSA) –Bandung*

March 23-25 Process Flow Auditing

March 25-26 Evaluating Internal Controls: COSO-based Application

March 25-26 Managing Internal Audit Department

FRAUD AUDITING

March 09-11 Fraud Exam1: Introduction to Fraud Examination*

March 11-12 Business Fraud Prevention Manual—ACFE Model

March 11-12 Money Laundering: A Guide for Criminal Investigators*

March 17-18 How to Audit Fraud Using ACL

March 23-24 Best Practices in Fraud Auditing

March 23-25 Fraud Auditing in Financial Institution –Bandung*

March 25-26 Fraud Examination 3: Communicating the Results *

March 29-30 Purchasing Fraud: Prevention, Detection and Solution

SPECIALIST COURSE

March 17-19 Laboratorium Fraud Investigation® - Bandung*

RISK MANAGEMENT (LPAI & BePRO)

March 03-05 Essentials of Finance & Operation Risk Management

March 17-18 Fraud Prevention & Detection for Non Auditor –Bandung*

March 29-31 Financial Risk Management – Bandung*

Training Schedule for February 2010

TRAINING FOR INTERNAL AUDITOR & INTERNAL CONTROL
February 03-04, Skills for the Beginning Auditors
February 03-04, Continuous Auditing
February 09-10, Enterprise Risk Management (ERM) for Internal Auditor
February 09-10, Auditing Investment Activities
February 09-11, Advanced Audit Techniques and Tools for the Senior Auditors
February 09-11, Principles of Control Self Assessment
February 11-12, COSO-based Audit
February 11-12, A New Dimension in Operational Auditing
February 11-12, Auditing the Marketing Function
February 15-16, Audit Sampling: Techniques and Approach
February 15-16, How to Establish Effective Internal Controls
February 15-17, Fraud Auditing: Prevention, Detection & Investigation
February 17-18, Effectiveness Internal Control Complying Sarbanes-Oxley & SAS 99
February 17-19, Audit Report Writing (Included Exercises)
February 17-19, Information System Audit (Audit Sistem Informasi)
February 23-24, Financial Auditing for Internal Auditors
February 23-24, Project Management for Auditors
February 23-24, Corporate Governance: Practical Guide for Internal Auditors
February 23-25, Risk-based Internal Auditing (RBA)
February 23-25, Principles of Internal Auditing

TRAINING FRAUD AUDITING & EXAMINATION
February 09-10, Policies and Procedures to Prevent Fraud
February 09-11, Fraud Examination 2: Techniques and Approach
February 11-12, Fighting Fraudulent Financial Reporting
February 15-16, Contract and Procurement Fraud
February 17-18, Interviewing Skills for Anti-Fraud Specialist
February 17-18, Management Fraud
February 23-24, Executive Road-Map to Prevent Fraud
February 23-25, Principles of Fraud Examination

SPECIAL COURSE FOR INTERNAL AUDITOR
February 23-25, Laboratorium Forensic Accounting®

TRAINING RISK MANAGEMENT (LPAI & BePRO)
February 03-04, Managing Risk in Asset Management
February 17-19, Operational Risk Management