巴厘岛欺诈风险管理研讨会

培训项目概述

Building an effective fraud risk management programme requires a solid understanding of how and why fraud is perpetrated. Discuss the components of a fraudulent act, different types of fraud schemes and the impact fraud has on organizations. Also, analyze why individuals commit fraud and why the threat of punishment alone doesn’t deter potential fraudsters. The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. Fraud Risk Management Workshop in Bali, Indonesia will provide an overview of risk management frameworks and will introduce the concept of fraud risk, including the factors that influence it. You will also learn about why businesses should manage fraud risk; who within the organization is responsible for this task and how fraud risk management can increase the corporate values.

Delivered by Risalat Consultants International in Bali, Indonesia, it combines expert-led sessions, real cases and group work, so that participants can apply what they learn in their own institution.

本培训项目可在以下方面加强机构能力：

• The concept of effective fraud risk management
• Conducting a fraud risk audit
• Developing fraud detection and prevention strategies and practices effectively and efficiently
• Developing fraud detection and prevention policies, programmes, plans
• How to detect fraud practices effectively and efficiently
• Creating fraud risk management values for the organization
• Understand the Three Lines of Defense concept
• Understand how to advance oversight function in the organization
• 舞弊风险评估与舞弊风险登记册
• 内部控制的设计与测试
• 三道防线模型与监督的作用
• 审计规划、证据与文档记录

It is designed for directors, General Managers, CFO-s and Finance Managers, internal Auditors and others who want practical, current skills in fraud, audit and internal control.

Why Fraud Risk Management Matters Now

公共机构和捐助方资助项目须证明资金按预定用途使用。审计师、监督机构和出资方越来越多地透过财务报表，审视其背后的控制、记录和行为。

舞弊和控制缺陷很少源于单一失误。它们往往滋生于职责不清、记录不全以及预警信号未被跟进的地方。了解舞弊如何发生以及控制如何加以阻止的团队，既能保护本机构，也能保护其所服务的民众。

This Fraud Risk Management programme brings these elements together in a practical format, so that participants understand not only what good practice looks like but also how to introduce it in their own setting, with the people and resources they have.

各机构日益需要能够做到以下几点的专业人员：

• 识别并评估本机构流程中的舞弊与控制风险
• 设计适度且可测试的控制措施
• 收集并记录可靠的审计证据
• 及早识别危险信号并正确上报
• 将审计发现转化为切实可行、各方认可的行动

强大的能力有助于机构：

• 减少损失和不合规支出
• 以更少的审计发现通过外部审计
• 增强出资方和公民的信任
• 以公平且有据可查的方式回应指控

Who Should Attend This Fraud Risk Management Training

本培训项目既适合经验丰富的专业人员，也适合刚承担新职责的人员。我们鼓励来自不同机构和国家的学员组成混合小组，因为学员能从彼此的经验中获益良多。

本培训项目适合：

• Directors, General Managers
• CFO-s and Finance Managers
• 内部审计人员
• Division Managers, Department Managers, Project Managers, Branch Managers
• SME Business Owners
• All those who are groomed for above positions and who are interested to sharpen and broaden their knowledge & skills in managing fraud risk
• 内部审计人员与审计经理
• 财务经理与会计人员
• 合规与风险官员
• 采购官员与采购经理
• 项目与规划管理人员
• 项目实施单位（PIU）工作人员

培训项目目标

培训目标聚焦于学员在培训后能够做什么，而不仅仅是知道什么。每项目标都会在一周内通过练习、案例或小组作业加以实践。

完成本培训项目后，学员将能够：

• 运用公认的舞弊风险模型，阐述舞弊如何发生以及为何发生
• 针对一个真实流程开展舞弊与控制风险评估
• 运用三道防线模型将控制与风险相对应
• 规划审计或审查并选择合适的测试方法
• 识别采购、付款和薪酬中的常见危险信号
• 记录经得起审查的证据
• 撰写清晰的审计发现并附上商定的管理层行动
• 建立跟进机制，确保行动落实
• 倡导道德文化，建立安全的举报渠道

Fraud Risk Management Training Structure & Contents

培训方法

The methodology used is designed to encourage maximum participation by all delegates. The presenter will suggest ideas and theories to the delegates and then encourage them to test out the ideas by the use of discussion, small group work, exercises and feedback. Each day of the seminar will end by delegates completing their own record of what has been learned on the day and considering how the ideas might be transferred back to the workplace.

培训开始前，简短的课前评估可帮助讲师了解每位学员的岗位职责和重点关注事项，以便根据学员群体调整案例和练习。每天结束时安排简短的反思环节，学员记录下将在工作中应用的内容。

• 专家主讲当前实践
• 区域及国际案例研究
• 小组作业与实践练习
• 视情况安排模拟演练与角色扮演
• 探讨学员自身面临的挑战
• 每日反思与行动规划

机构应用

本培训项目的设计旨在让学习成果从课堂延伸至机构。学员尽可能围绕自身的流程和文件开展练习，并在结业时带走一份可供其主管审阅和支持的行动计划。

本培训项目帮助机构加强：

• 舞弊与腐败风险管理
• 内部控制框架
• 审计与监督安排
• 审计发现的跟进
• 廉洁与举报渠道

学员将带着实用工具回到工作岗位，以提升：

• 风险登记册与控制图
• 审计规划与测试
• 证据与文档记录
• 向管理层和董事会报告
• 预防不合规支出

区域相关性与应用

Holding the programme in Bali, Indonesia brings together participants from Asia and other regions, so they can compare how fraud, audit and internal control is handled in different settings.

同一培训项目也可为单一机构以内训形式在其本国或在线举办，案例取材于该机构当前的工作。

所选案例和练习反映公共机构及捐助方资助项目的实际情况，我们鼓励学员带来自身工作中当前面临的挑战，使结业时带走的行动计划可直接使用。

东道国概况：印度尼西亚

Bali is an Indonesian island and province and the westernmost of the Lesser Sunda Islands. East of Java and west of Lombok, the province includes the island of Bali and a few smaller offshore islands, notably Nusa Penida, Nusa Lembongan, and Nusa Ceningan to the southeast. Source: Wikipedia.

The programme takes place at Hotel Horison Seminyak.

Expected Outcomes of Fraud Risk Management Training

学员将能够：

• 评估本机构流程中的舞弊与控制风险
• 设计并测试适度的控制措施
• 识别危险信号并正确上报
• 记录可靠的证据
• 报告能促成各方认可行动的审计发现
• 在本机构引领切实的改进

学员结业时将获得个人行动计划和实用工具，回到工作岗位的第一周即可在机构中应用。派出多名学员的机构可借助本培训项目，在各团队之间统一方法和模板，使改进成果更易持续。

课程成果

学员在培训前、培训中及培训后均可获得支持，使准备、学习与跟进形成连贯完整的体验。

培训开始前

• 学员课前评估
• Fraud Risk Management Readiness Assessment
• Fraud Risk Management Resource Pack
• 课前阅读资料
• 免费签证支持与咨询
• 机场接机与欢迎协助
• 住宿（含早餐）
• 欢迎交流晚宴

培训期间

• Risalat培训礼包（背包、水瓶、马克杯、T恤、帽子、护照套、笔、笔记本、冰箱贴及钥匙扣）
• Comprehensive Fraud Risk Management Training Manual
• 舞弊风险登记册模板
• 控制映射矩阵
• 审计证据检查清单
• 审计发现与跟进追踪表
• 实践研讨与模拟演练
• 小组讨论与同伴学习
• 每日午餐与茶歇
• 全面使用培训场地设施
• 装有数字学习资料的迷你平板电脑
• 实地考察（如适用）
• 城市休闲观光

培训结束后

• 结业证书
• Risalat培训项目参与表彰奖
• 培训后参考资料
• 舞弊风险自我评估指南
• 控制测试检查清单
• 培训后支持与跟进指导
• 培训项目报告

Institutions can also request a tailored in-house version of this programme, delivered at their premises or online. Request a proposal.

常见问题

When and where does the Fraud Risk Management programme take place?

It runs from 21 Dec 2026 to 25 Dec 2026, in Bali, Indonesia (Hotel Horison Seminyak). The registration deadline is shown at the top of this page.

谁应参加？

The programme is designed for directors, General Managers, CFO-s and Finance Managers, internal Auditors, division Managers, Department Managers, Project Managers, Branch Managers, and others who want practical skills in fraud, audit and internal control.

我能获得证书吗？

能。完成本培训项目的学员将获得Risalat Consultants International颁发的结业证书。

本培训项目能否仅为我们机构单独举办？

可以。我们可以在贵机构所在地、其他城市或在线提供量身定制的内训版本，并围绕贵机构自身的案例设计内容。请使用本页面的方案建议书申请表。

我是否需要具备舞弊、审计和内部控制方面的经验？

除具备相关岗位经验外，无需其他专业背景。简短的课前评估可帮助讲师根据学员群体调整课程。

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