PROCUREMENT FRAUD : PREVENTION & INVESTIGATION

Jadwal Training 2013 Selanjutnya …

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

Waktu dan Tempat

Hotel Ibis Malioboro Yogyakarta
21 s.d 23 Mei 2013
25 s.d 28 Juni 2013
2 s.d 4 Juli 2013
27 s.d 29 Agustus 2013
3 s.d 5 September 2013
10 s.d 12 September 2013
24 s.d 26 September 2013
8 s.d 10 Oktober 2013
22 s.d 24 Oktober 2013
6 s.d 8 November 2013
12 s.d 14 November 2013
19 s.d 21 November 2013
26 .d 28 November 2013
3 s.d 5 Desember 2013
10 s.d 12 Desember 2013
17 s.d 19 Desember 2013

Request for Training Venue: Semarang, Solo, Bandung, Jakarta, Balikpapan, Surabaya, Bali, Lombok and Batam

Fee course :

Fee course : Rp 6.000.000,-/participant (Non Residential) Minimal kirim 2 peserta dari perusahaan yang sama
Special price : Rp. 5.500.000,-/participant (Non Residensial) Minimal kirim 3 peserta dari perusahaan yang sama

Fasilitas

Training Module
Free High Quality Electronic Books For Finance
Certificate
Jacket or Batik
Qualified Bag
Training Photo
Training room with full AC facilities and multimedia
Once lunch and twice coffee break every day of training
Qualified Instructor
Transportation from airport / railway to hotel and from hotel to the training venue

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