Analysis
Fraud Risk Assessment at a Fast-Growing Jakarta Fintech
Overview
What this challenge is about.
Working in a team of 3-4, build a fraud risk register covering at least eight fraud risks across revenue recognition, expected credit loss estimation, management override, and related-party transactions. For each risk, identify the fraud triangle factor(s), affected assertion(s), and a tailored audit response (test of controls or substantive procedure). Run analytical procedures on the simulated 24-month loan disbursement and repayment dataset (provided as CSV) to identify anomalies — for example, suspicious patterns in loan tenure, write-off timing, or top-borrower concentration. Constraints: align all responses with ISA 240; submit a fraud risk register, a 15-minute team presentation, and the analytics workbook. Success means surfacing at least two data-driven red flags backed by visualizations.
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.
Skills
Skills you'll demonstrate.
Each one shows up on your verified credential.
Careers
Roles this prepares you for.
Real titles. Real skill bridges. Pick the one closest to your trajectory.
Career mappings coming soon.