Training Analisa Pendeteksian Fraud dengan Human Behavior dan NLP

Training Analisa Pendeteksian Fraud dengan Human Behavior dan NLP

Training Analysis Fraud Detection with Human Behavior and NLP

Fraud Detection Analysis with Human Behavior and NLP

Description Analysis Fraud Detection with Human Behavior and NLP

Fraud often occurs in the company, have a considerable impact, because usually the company will face many obstacles in the productivity of the company. Then how fraud can occur and what are the causes of fraud, as well as what techniques should be used in prevention. Fraudulent practices in general are common and can be found daily life is no record revenues, hide collector receivables, material theft, falsification of documents spending, Abuse petty cash fund. While the cause of fraud is their chance opportunities, personal motivation, the appeal of the profits, success commit fraud by others, and a weak system of supervision and control. After being given a description of the fraud, the second day the participants are invited to melakukanoutcome frame, which is the first step in the NLP approach, outcome frame itself is a set of questions that orient the mind of someone in a way that maximizes the chances of getting what you want. If this is often carried out continuously it will sharpen sharpness, sensitivity, and intuition someone in the face of a challenge or problem. Sensitivity someone will be more profound when in theta wave, then by doing hypnosis will bring someone into the frequency of the wave. This training will discuss the fraud detection analysis with human behavior and NLP.


After this training, participants will:

Improving Fraud auditor competence in conducting audits and investigations;
Improve Weaknesses Analysis Auditor in conducting controls and other factors that trigger the fraud;
Increase the added value for the company’s internal audit;
Competent in recognizing signs of deceit

Material Analysis Fraud Detection with Human Behavior and NLP

The concept of fraud and mechanisms
Anatomy and patterns of fraud against the company
characteristics, types and triggers happen fraud
Introduction to NLP
System procedures for the implementation and supervision of the company
human behavior and thought patterns against fraud
case studies and discussion


Participants can be followed by all those interested in this field. It can also be followed by all who want to move on and learn more on this field.


Instructor in Training and Training will be hosted by an expert in this field.


1. Presentation

2. Discussion among participants

3. Case studies

4. Simulation

5. Evaluation

6. Consultation with instructor

Jadwal Pelatihan Lokal Media Training 2023 :

Batch 1 : 14 – 16 Februari 2023

Batch 2 : 4 – 6 April 2023

Batch 3 : 26 – 28 Juni 2023

Batch 4 : 14 – 16 Agustus 2023

Batch 5 : 10 – 12 Oktober 2023

Batch 6 : 5 – 7 Desember 2023

Jadwal Pelatihan Lokal Media


    • MALANG
    • BALI
    • LOMBOK – NTB

Note :

Waktu dan tempat pelaksanaan pelatihan bisa kami sesuaikan dengan kebutuhan peserta.

Investasi Pelatihan Lokal Media Training:

  1. Investasipelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta
  2. Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas Pelatihan di Lokal Media Training:

  1. FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
  2. FREE Akomodasi ke tempat pelatihan bagi peserta
  3. Module / Handout
  4. FREE Flashdisk
  5. Sertifikat
  6. FREE Bag or bagpackers (Tas Training)
  7. Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  8. 2xCoffe Break & 1 Lunch, Dinner
  9. FREE Souvenir Exclusive
  10. Training room full AC and Multimedia