TRAINING PROCUREMENT FRAUD : PREVENTION AND INVESTIGATION DI JAKARTA
TRAINING PENGENALAN PROCUREMENT FRAUD DI JAKARTA
TRAINING INVESTIGASI KECURANGAN DALAM PENGADAAN DI JAKARTA
DESCRIPTION
Contract and Procurement Fraud is one of the biggest type of fraud.
Lots of money is lost at contract and procurement stage. You will
learn about strategies to know the different schemes used in contract
and procurement fraud, the red flags and how to prevent the same.
Given the pervasive nature of fraud, some fraud will be committed. You
will gain skills to investigate and prevent fraud. You are encouraged
to attend this course after the Introduction to Fraud Course.
OBJECTIVE
To understand the contract and procurement processes, as provided in
the PPDA Act, weaknesses in the process, fraud schemes and how to
prevent the same. You will learn about the contract and procurement
red flags. Get the knowledge and skills to identify, prevent, detect
and deter.
BENEFIT
* Have a clear understanding of the various contract and procurement
fraud schemes that can be perpetrated in procurement and
contracting processes
* Identify the various common and statutory law principles and
definitions that are relevant to procurement and contracting
* Detect red flags that might be indicative of fraud and corruption
in procurement and contracting processes
* Advise on effective proactive preventive measures aimed at
limiting fraud and related offenses
* Effectively investigate procurement frauds
MATERI Training Procurement Fraud : Prevention And Investigation
* Introduction to Procurement
* The PPDA Act Contract and Procurement Process
* How Fraudsters Override the PPDA Act Contract and Procurement
Process-a Case Study
* Procurement Practices by Private Business and Organizations
* People Usually Involved in the Procurement Process
* Construction Procurement Fraud Schemes
* Goods and Services Procurement Fraud Schemes
* Effectives Strategies to Prevent Procurement Frauds
* Investigating Procurement Frauds
* Case Study and Sample Procurement Fraud Audit Guidelines
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PARTICIPANT
The course is aimed at employees who have regular interaction with the
procurement and contracting of goods and services in order to assist
them in identifying fraud and corruption and in putting mechanisms in
place to prevent these criminal activities.
TRAINING METHOD
Presentation
Discussion
Case Study
Evaluation
Lokasi Pelatihan Tahun 2021 :
Yogyakarta, Hotel Dafam Seturan
Jakarta, Hotel Amaris La Codefin Kemang
Bandung, Hotel Grand Serela Setiabudhi
Bali, Hotel Ibis Kuta
Lombok, Hotel Jayakarta
Catatan :
- Waktu pelatihan Dua+1* hari dengan Biaya tersedia untuk Perorangan, Group, dan Inhouse Training, belum termasuk akomodasi/penginapan.
- Untuk biaya dan jadwal training harap menghubungi marketing kembali
Investasi training:
Investasi pelatihan selama dua hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.
Fasilitas training:
Free Penjemputan dari bandara ke hotel*.
Modul / Handout.
Flashdisk*.
Certificate of attendance.
FREE Bag or bagpacker.
Training Kit (Photo Documentation, Blocknote, ATK, etc).
2x Coffe Break & 1 Lunch.
Souvenir .
