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TRAINING PROCUREMENT FRAUD : PREVENTION & INVESTIGATION DI JAKARTA

TRAINING PENIPUAN PENGADAAN: PENCEGAHAN & INVESTIGASI DI JAKARTA

TRAINING CRITERIA FOR GROSS MISCONDUCT, CRIMINAL, AND CIVIL CASES DI JAKARTA

pelatihan PROCUREMENT FRAUD : PREVENTION & INVESTIGATION di jakarta

Deskripsi

Procurement is the acquisition of goods and / or services that are appropriate at the best possible cost to meet the needs of the purchaser in terms of quality and quantity time.

Procurement Fraud can be defined as dishonestly obtaining an advantage, avoiding an obligation or causing a loss to public property various means during procurement process by public servants, contractors or any other person involved in the procurement.

In the process, the procurement of goods and services are vulnerable to fraud, ranging from “ selling information”, to be discriminatory to prospective suppliers, to manage the procurement or tender process with the goal of obtaining the “ success fee “ or a “ mark up price “ for personal gain.

In fact, in almost all types of companies often found that the deviations are caused by fraud that causes significant losses. In the relationship with a huge risk in the procurement process for goods and services, then, should have an effort and right strategies to prevent, detect, and disclose fraud likely to occur in the procurement of goods and services.

Tujuan

By following this course, participants are expected to be able to identify why the fraud could occur, what causes it, and how to minimize the risk of fraud. In addition, there will also be taught the code of conduct, evaluation and monitoring system as a preventive action so that all parties understand the task of the procurer.

Materi
* Introduction to Procurement Fraud
* Transparency and Accountability Principles
* Common Types of  Procurement Fraud
* Criteria for gross misconduct, criminal, and civil cases
* Fraud detection methods
* Handling Procurement Fraud
* Constructing Preventive Policy and Control System
* Socializing and Implementing Policy
* Fraud Case Study

Peserta

Project Manager, Purchasing, Logistic and Supply Chain, Internal Auditor, Finance, CEO, and whoever who wants to explore the knowledge and experience about Procurement Fraud

Metode
* Presentation
* Discuss
* Case Study
* Evaluation

Instruktur

Ir. Surono, MBA. And Team

Jadwal Pelatihan Ruang Training 2019 : pelatihan PENIPUAN PENGADAAN: PENCEGAHAN & INVESTIGASI di

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 .