Procurement Fraud : Prevention & Investigation (YOGYAKARTA)

Procurement Fraud : Prevention & Investigation (YOGYAKARTA)

Tanggal
12-14 November 2013
19-21 November 2013
26-28 November 2013
3-5 Desember 2013
10-12 Desember 2013
17-19 Desember 2013

Tempat
Hotel Ibis Malioboro Yogyakarta
Request for Training Venue: Semarang, Solo, Bandung, Jakarta, Balikpapan, Surabaya, Bali, Lombok and Batam

Investasi

• 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

1. Training Module
2. Free High Quality Electronic Books For Finance
3. Certificate
4. Jacket or Batik
5. Qualified Bag
6. Training Photo
7. Training room with full AC facilities and multimedia
8. Once lunch and twice coffee break every day of training
9. Qualified Instructor
10. Transportation from airport / railway to hotel and from hotel to the training venue

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