PELATIHAN Purchasing and Procurement Fraud
TRAINING TENTANG Purchasing and Procurement Fraud
DESCRIPTION
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.
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.
WHO SHOULD ATTEND
This course is designed for Project Manager, Purchasing, Logistic and Supply Chain, Internal Auditor, Finance, CEO, and whoever who wants to explore the knowledge and experience about Procurement Fraud.
SUMMARY OUTLINE PURCHASING & PROCUREMENT FRAUD
1. Introduction to Purchasing Fraud
2. Understanding and Shaping Your Environment
3. Detecting Purchasing Fraud
4. Cultural Considerations
5. Purchasing Outside of Traditional Procurement
6. Areas Meriting Additional Consideration
7. Investigating – Responding to Suspected Wrongdoing
8. Contracting & the Prevention of Purchasing Fraud
9. Case Study and Sharing Experience
10. Introduction to Procurement Fraud
11. Transparency and Accountability Principles
12. Common Types of Procurement Fraud
13. Criteria for gross misconduct, criminal, and civil cases
14. Fraud detection methods
15. Handling Procurement Fraud
16. Constructing Preventive Policy and Control System
17. Socializing and Implementing Policy
18. Fraud Case Study
COURSE METHOD
1. Presentation
2. Discuss
3. Case Study
4. Evaluation
5. Simulation
COURSE SPEAKER
PATISINA. ST., M.Eng
Academics and practitioners in managing the company, some positions are in the grasp of the project manager, general manager, Business development, and the last with friends to manage the company for EPC projects and is believed to be a director, the experience of being a trainer in some state-owned enterprises and private enterprises to field Industrial Engineering, Operations Management, Human Resource Management, SCM, Negotiation Techniques, Quality, GKM, etc.
Jadwal Pelatihan Transform-mpi.com 2024 :
- Batch 1 : 03 – 04 Januari 2024 | 16 – 17 Januari 2024
- Batch 2 : 07 – 08 Februari 2024 | 20 – 21 Februari 2024
- Batch 3 : 05 – 06 Maret 2024 | 19 – 20 Maret 2024
- Batch 4 : 09 – 10 April 2024 | 13 – 24 April 2024
- Batch 5 : 07 – 08 Mei 2024 | 22 – 23 Mei 2024
- Batch 6 : 05 – 06 Juni 2024 | 25 – 29 Juni 2024
- Batch 7 : 09 – 10 Juli 2024 | 23 – 24 Juli 2024
- Batch 8 : 06 – 07 Agustus 2024 | 20 – 21 Agustus 2024
- Batch 9 : 04 – 05 September 2024 | 18 – 19 September 2024
- Batch 10 : 18 – 19 Oktober 2024 | 15 – 16 Oktober 2024
- Batch 11 : 06 – 07 November 2024 | 26 – 27 November 2024
- Batch 12 : 04 – 05 Desember 2024 | 18 – 19 Desember 2024
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.
Biaya dan Lokasi Pelatihan :
- Jakarta :
- Bandung
- Yogyakarta
- Surabaya
- Malang
- Bali
- Lombok
Catatan : Biaya diatas belum termasuk akomodasi/penginapan. Apabila ada pertayaan mengenai materi, biaya, lokasi, jadwal dan penawaran lainnya, hubungi kami di nomor CS kami.
Fasilitas Pelatihan di transform-mpi.com:
- Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
- Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
- Transportasi Peserta ke tempat pelatihan.
- 2x Coffe Break & 1 Lunch (Makan Siang).
- Training Room Full AC and Multimedia.
- Free Bag or Bagpackers (Tas Training).
- Softfile Foto Training
- Sertifikat Pelatihan.
- Souvenir Exclusive.
