Fraud Risk Assessment at a Fast-Growing Jakarta Fintech
Overview
What this challenge is about.
Build a fraud risk register for a Jakarta fintech and analyze loan data for anomalies. Earn a verifiable certificate.
The scenario
PayKilat operates in Indonesia's heavily regulated digital lending sector under OJK supervision, with rapid loan book growth (140% YoY) and pressure from VC investors to demonstrate path to profitability.
The Brief
What you'll do, and what you'll demonstrate.
Where are the most significant fraud risks in PayKilat's financial statements, and what audit procedures should the team perform to address them?
Earning criteria — what you'll demonstrate
- Apply the fraud triangle and ISA 240 framework to identify risks of material misstatement due to fraud
- Design tailored audit responses linking risks to assertions and procedures
- Use analytical procedures and data analytics to detect anomalies in transaction populations
- Communicate fraud risk findings to senior stakeholders effectively
Program Fit
Where this fits in your program.
Sharpens the same skills your degree expects you to demonstrate.
Aligned coursework coming soon.
Skills
Skills you'll demonstrate.
Each one shows up on your verified credential.
- Fraud Risk Assessment
Apply fraud risk assessment to solve real industry problems and demonstrate production-level capability.
- Analytical Procedures
Apply analytical procedures to solve real industry problems and demonstrate production-level capability.
- Data Analytics
Apply data analytics to solve real industry problems and demonstrate production-level capability.
- Isa 240
Apply isa 240 to solve real industry problems and demonstrate production-level capability.
- Audit Response Design
Apply audit response design to solve real industry problems and demonstrate production-level capability.
- Presentation
Apply presentation to solve real industry problems and demonstrate production-level capability.
Careers
Career paths this challenge builds toward
Completing this challenge demonstrates skills that transfer directly to these roles: