Training Fraud Auditing Using ACL (Audit Command Language)

 

Pelatihan intensif tiga hari ini didisain bagi auditor pemula dan senior untuk dapat menguasai aplikasi Audit Command Language (ACL) pada fraud risk assessment terutama pada pengevaluasian dan pendeteksian fraud.

 

TUJUAN & MANFAAT PELATIHAN:

1. Menguasai penggunaan ACL dalam proses pendeteksian dan pencegahan kecurangan.
2. Memahami hubungan antara ACL dan CAATS (Computer-Assisted Audit Techniques)
3. Mempelajari teknik dan aplikasi ACL
4. Mempraktekan aplikasi ACL pada live data

 

MATERI PELATIHAN

POKOK-POKOK PEMBAHASAN:

1. Integrating Automated Audit Techniques into the Internal Audit Approach
   1. Fraud and list fraud statistics
   2. Why companies need to manage fraud risk
   3. Internal audit stakeholder expectations pertaining to the identification of fraud
   4. Opportunities to integrate automated auditing techniques into the internal audit approach and linkage to the overall fraud risk assessment
2. Data Basics (what is available and how do you get it?)
   1. The importance of linking datasets to audit objectives
   2. The importance of knowing a company’s IT systems and the data which is collected and stored
   3. Essential steps in assessing the availability of data
3. CAATS Overview
   1. Definition of CAATS
   2. The main components of a data analysis tool
   3. Main tools commonly used for data analysis
   4. Comparison charts (although there are many tools, we will use ACL for this class)
4. ACL Basics
   1. ACL Overview
   2. Manipulating Data
   3. Accessing Data
   4. Defining Data Files
5. Advanced ACL Techniques
   1. Understanding Functions
   2. Scripting in ACL
   3. Internal Audit and Continuous Transaction Monitoring

 

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