Fraud and Corporate Criminal Liability: A General / Selected Industry (according to certain regulation) Perspective	

Fraud has been a sensitive issue for decades and people tend to avoid discussing it in daily business life. However, given the increased regulatory bar in both global and national contexts, the business can no more avoid discussing, accepting, and managing the risk arising from fraud.

Every organization that is keen to stay relevant in business regardless of whether they are for-profit or non-profit type should be aware of this issue and thus provide sufficient responses to manage fraud risks. Before we can measure what to do, firstly we have to be aware of what is fraud and its derivatives. In this program, we will seek to understand fraud, its typology, the urgency of managing fraud risks, and how to manage fraud risk in general or according to our industry. The Company can also use this program to refresh their employees on fraud risk on regular basis.

After completion of this program, participants will be able to:
* Understand the concept of fraud
* Identify typology of fraud
* Understand corporate criminal liability and industrial regulatory requirement
* Understand how to manage risk of fraud from 4 anti fraud pillars    


Certificate of completion (supplied by PasarTrainer)

Training Material

Quiz Result

* Use Google Form/any similar means to conduct test


A multiple-choice test to assess the participants' awareness prior to enrolling in the training program.


Pre-Test (5 Questions - Open Book)

* Definition
* The fraud triangle
* Typology of fraud


This module explains an overview of Fraud


Module 1. Understanding Fraud

* Background of corporate criminal liability  
* Definition
* Development of anti-fraud regime globally and in Indonesia
* Industrial regulatory requirement


This module explains an overview of Corporate Criminal Liability and requirement from industrial regulatory, if any


Module 2. Corporate Criminal Liability

* Overview of anti-fraud strategy
* Prevention
* Detection
* Response
* Improvement


This module explains how organization can manage the fraud risk by reflecting from 4 pillars of anti fraud (Prevention, Detection, Response and Improvement)


Module 3. Managing Fraud Risk

A multiple-choice test to assess the participants' understanding after attending the training program.
