The analysis detection fraud with Human Behavior and NLP

Published on May 01 2020 // Uncategorized

The analysis detection fraud with Human Behavior and NLP

 

Description

The act of cheating which often happens in the company had an impact large enough because usually, the company will experience obstacles in productivity in their company. Then how the act of cheating it could happen, and what the cause of the fraud, and what technique should be used in taking preventive measures. The practice of cheating in general often happens and common ones in daily life are not noted income, hide credit collector, theft material, counterfeiting documents expenditure, fund abuse small cash. While that causes of occurrence of cheating are there is an opportunity, motivation personal, attractiveness the profit gained the success of conduct fraud by other parties, and the weak surveillance and control. Having given an explanation for fraud, in both the participants invited to perform outcome frame, which is early steps in NLP approach, outcome frame are a set of questions orienting mind in such a way that maximizes the possibility of getting what they want. If this often done is constantly being will sharpening sharpness, sensibility, and person intuitions in the face of a real challenge or issue. Sensibility someone would more in-depth he was in a wave of theta, so by doing hypnosis will bring anyone into the frequency of the surge. This training will talk about the analysis detection fraud with human behavior and NLP.

 

Objectives

After follow training is expected to participants were able to:

  1. Increase the competency auditors in doing fraud audit; & investigation;
  2. Increase auditors in an analysis of control and other factors that lead to cheating;
  3. Increase the value-added internal audit for the company;
  4. Competent in confirm the markings a lie.

 

Materials

  1. The concept of fraud and its mechanism
  2. Anatomy and the pattern fraud against the company
  3. Characteristic, the types of, and the trigger happened fraud
  4. Introduction to NLP
  5. System procedure implementation and supervision company
  6. Human behavior and the thought against fraud
  7. Case Study and discussion

 

Participants

Personnel able to participate in the training:

  1. Staff, supervisor, manager or level on top of the division resources, or other divisions that require training
  2. Auditors, practitioner or professionals want to increase knowledge of the analysis detection fraud with human behavior and NLP

 

Time

  •  24-26 Juni 2020
  • 29-30 Juni 2020
  • 22-24 Juli 2020
  • 28-30 Juli 2020
  • 18-19 Agustus 2020
  • 26-28 Agustus 2020
  • 23-25 September 2020
  • 28-30 September 2020
  • 26-28 Oktober 2020
  • 25-27 November 2020
  • 22-24 Desember 2020
  • 29-31 Desember 2020

 

Place

  • Ibis Style Hotel Yogyakarta
  • Gino Feruci Hotel Bandung*
  • Sofyan Betawi Menteng Hotel Jakarta*
  • Ibis Style Kuta Circle Hotel Bali*
  • In House Training*

 

The Facility and investment

  • The facility: Hard Copy Material, USB Flash disk, Training Kits, Coffee Break & Lunch, Certificate, Photo Group, Souvenir;
  • Investment of Rp. 6000.000,- (Six million rupiah) per participants nonresidential
  • The price is not including taxes

 

Instructor

Ari Wahyono and Team

 

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