TRAINING PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

TRAINING PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

PELATIHAN PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

training procurement fraud investigation

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.

COURSE OBJECTIVES

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.

  1. Introduction to Procurement Fraud
  2. Transparency and Accountability Principles
  3. Common Types of Procurement Fraud
  4. Criteria for gross misconduct, criminal, and civil cases
  5. Fraud detection methods
  6. Handling Procurement Fraud
  7. Constructing Preventive Policy and Control System
  8. Socializing and Implementing Policy
  9. Fraud Case Study
Ir. Ating Sudrajat, MT

Menyelesaikan Magister Teknik industri dari ITB, saat ini aktif sebagai pengajar di Politeknik Negeri Bandung. Pengalaman sebagai Chief Technician selama lebih dari 5 tahun didapatkan beliau selama bekerja di PT. Pamindo Tiga T di jakarta. Beliau juga sempat menjabat sebagai Technical Manager di perusahaan Swasta. Pengalaman beliau sebagai praktisi dan akademisi membuat beliau menjadi instruktur sekaligus konsultan yang banyak dibutuhkan oleh berbagai perusahaan manufaktur.

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

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Jadwal Pelatihan di Jogja Media Training Tahun 2018 :

  • 13-15 Februari 2018
  • 27-29 Maret 2018
  • 10-12 April 2018
  • 7-9 Mei 2018
  • 17-19 Juli 2018
  • 14-16 Agustus 2018
  • 18-20 September 2018
  • 16-18 Oktober 2018
  • 21-23 November 2018
  • 26-28 Desember 2018

Catatan : Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Pelatihan jogja-training.com :

  1. Yogyakarta, (6.000.000 IDR / participant)
  2. Jakarta, (6.500.000 IDR / participant)
  3. Bandung, (6.500.000 IDR / participant)
  4. Bali, (7.500.000 IDR / participant)
  5. Lombok, (7.500.000 IDR / participant)
  6. Singapore, Malaysia, Thailand (Please Contact Our Marketing)

Investasi Pelatihan tahun 2018 ini :

Investasi pelatihan selama tiga 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 Pelatihan di Jogja Media Training :

  1. FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
  2. FREE Akomodasi Peserta ke tempat pelatihan .
  3. Module / Handout
  4. FREE Flashdisk
  5. Sertifikat
  6. FREE Bag or bagpackers (Tas Training)
  7. Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  8. 2xCoffe Break & 1 Lunch, Dinner
  9. FREE Souvenir Exclusive

 

 

 

 

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