Investigating Fraud Bank

Name: Yohanes Suatan (Senior Associate)

When he was a junior, Yohanes Suatan was involved in a forensic audit assignment to investigate fraud at a bank.

What did you do?
When I was in forensic audit division, I was assigned to investigate fraud at a bank.

Where did you do it?
All over Indonesia because the bank had many branches.

What excited you most?
Each town had unique characteristics, so I learned how to deal with different kinds of people. Another thing that excited me most was that I traveled to lots of places and had new interesting experience.

What kind of unique skills did you learn?
The skills I developed most were my communication skills, because we had to interview a lot of people, read people’s minds and create good relations with them.

What benefited you most?
I could implement what I learned at university. I learned a lot of communication skills because I had to work in different environments.



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