Resume 5.1 Investigating Concealment.docx

Resume 5.1 Investigating Concealment.docx - Nama Varin...

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Nama : Varin Wilda Rahmadia NIM : 155020300111043 Kelas : Akuntansi Forensik dan Eksaminasi Fraud (CA) Investigating Concealement Investigasi penyembunyian sangat berhubungan dengan manipulasi dan pencarian fakta dokumen. Aspek Fakta Dokumen Dasar dari teknik investigasi penyembunyian berhubungan dengan cara mengumpulkan dokumen yang telah dimanipulasi. Dokumen mengandung informasi berharga dalam melaksanakan pemeriksaan kecurangan. Karena dokumen berisi jumlah yang signifikan dari fakta kebanyakan kasus kecurangan, investigasi harus mengerti aspek legal dan administrative saat penanganan dokumen tersebut secara spesifik nvestigator harus mengerti aspek yang mengikuti fakta-fakta dokumen tersebut. Rangkaian mata rantai penjagaan dokumen Menandai fakta Dokumen yang berisi fakta di dalam organisasi Peraturan mengenai dokumen asli versus dokumen yang telah difotocopy Memperoleh Fakta-fakta Dokumen Prosedur dari kebanyakan teknik investigasi penyembunyian berhubungan dengan akses dan mengumpulkan fakta dokumen. Didalam chapter ini, kami
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