TRAINING PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

TRAINING PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

PELATIHAN PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

training procurement di yogyakarta

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.

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.

Course Content

  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

Instructor

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.

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.

Method

This course will be using the method of presentation to understand the concepts, discussion and sharing experience or case studies. At the end of the session, the participant will be directed in making the action plan that will be applied after returning to the workplace.

 

Jadwal Training Tahun 2017

 

09 – 11 Januari 2017

21 – 23 Februari 2017

29 – 31 Maret 2017

11 – 13 April 2017

08 – 10 Mei 2017

21 – 23 Mei 2017

19 – 21 Juni 2017

18 – 20 Juli 2017

08 – 10 Agustus 2017

24 – 26 September 2017

16 – 18 Oktober 2017

19 – 21 November 2017

10 – 12 Desember 2017

*Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Pelatihan:
•    Yogyakarta, Hotel Dafam Malioboro (6.000.000 IDR / participant)
•    Jakarta, Hotel Amaris Tendean (6.500.000 IDR / participant)
•    Bandung, Hotel Golden Flower (6.500.000 IDR / participant)
•    Bali, Hotel Ibis Kuta (7.500.000 IDR / participant)
•    Surabaya, Hotel Amaris(6.00.000 IDR / participant)
•    Lombok, Hotel Jayakarta(7.500.000 IDR / participant)

Investasi Pelatihan tahun 2017 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.

Info lebih lanjut :

Fitri

Mobile Phone : 0823 2208 6900 / 0857 2689 0879

Email : info@jogja-training.com

Jogja Training

Jogja Training adalah portal informasi training di yogyakarta.