Training
“Our fraud investigation and digital forensic trainings are conducted by the experts to enhance the implementation of the fraud mitigation program.”
Our fraud investigation and digital forensic trainings are tailored and aligned with the risk carried out in the day-to-day business activities. The modules are developed in a way that training participants will build on their knowledge over the course of the trainings to enhance their skill sets, including practical evaluation and case studies.
Through our trainings, we support our clients to:
- Understand the end-to-end concept of fraud risk management (including fraud prevention and deterrence, fraud detection, fraud investigation, fraud monitoring and evaluation, and fraud reporting) and evaluate management's fraud risks.
- Understand the wide range of fraud risk and how a fraudster thinks to spot frauds early.
- Apply successful techniques to help prevent fraud and promote an effective fraud prevention process through training.
- Apply an effective fraud investigation process as well as apply audit investigative skills in conducting a fraud investigation.
- As part of the investigation process, exercise digital forensic (e.g., e-discovery and email review) to obtain findings and evidence.
- Enhance compliance with ethics and statutory law concerning fraud risk management and enhance the anti-fraud policy.
Training Programs
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Digital Forensic Training
Acquisition, preservation, and forensic analysis of digital evidence.
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Computer Forensics Training
Forensic investigation of computer systems, hard drives, and activity logs.
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Mobile Forensics Training
Data extraction and analysis from mobile devices and applications.
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Live Forensics Training
Evidence collection from live running systems (volatile data).
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Forensic Investigations Training
Comprehensive forensic investigation methodology for corporate cases.
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Forensic Accounting Training
Financial statement analysis for fraud detection and accounting irregularities.
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FS Fraud & ICoFR Training
Financial statement fraud and Internal Control over Financial Reporting.
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Investigative Audit Training
Investigative audit techniques to uncover fraud and irregularities.
Past Training Sessions
Documented training programs we have delivered for leading organizations across Indonesia.
Digital Forensics for Internal Audit — BPJS Kesehatan
BPJS Kesehatan
Digital Forensic Training — PLN Nusantara Power
PLN Nusantara Power
Digital Forensics Training — YKKBI
YKKBI
Digital Forensic Expertise — Bank Permata
Bank Permata
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