Fraud In Procurement

EVENT

January 30 – 31, 2017 | IDR 8.500.000 at Kuala Lumpur / Singapore
January 30 – 31, 2017 | IDR 9.000.000 at Bangkok / Hongkong
February 06 – 07, 2017 | IDR 8.500.000 at Kuala Lumpur / Singapore
February 06 – 07, 2017 | IDR 9.000.000 at Bangkok / Hongkong

Jadwal Training 2017 Selanjutnya …

 

Background Fraud In Procurement

Procurement is the process of goods and services of an institution. Activities in the procurement process include supplier selection, supplier relationship management, and puchasing process. Along with industry development affect number of transactions of the company in any fields, either the supplier or the customer. The number of transactions can allow any possibility for irregularities of fraud. Fraud is relating to management, purchasing and procurement of goods and services are highlighted in the audit process, both internal and external, specially in this part often happens capital turn over in large company. Thus, the potential for fraud is big enogh.

The fraud issues will lead the company decreased competitiveness of enterprises. Therefore, in an effort to raise the value of competitiveness, required personnel who understand anti-fraud concepts in management activities, purchasing and procurement of goods and services.

Objections Fraud In Procurement

  1. Undertanding procedures and administrations of procurement process
  2. Understanding the real fraud in purchasing and procurement
  3. Understanding the difficulties of fraud detection
  4. Identifying specific steps in the organization to reduce fraud
  5. Identifying and invetigating fraud in procurement process

 

Contents Fraud In Procurement

  1. Introduction Of Procurement Process
    • SOP Procurement
    • Administration in procurement
    • Procurement ethics
    • Negotiation and contracts
  2. Introduction to Fraud
    • Background
    • Types of fraud
    • Fraud in procurement
    • Fraud characteristics
  3. Fraud Identification
    • Digression in administration
    • Irrelevance data
    • Digression in law
  4. Loss profit
    • Loss calculation technique
    • Case Study

 

Training Methods Fraud In Procurement

Presentation, lecture, case study, brainstorming, discussion

Participants Fraud In Procurement

Staff in Procurement, administration, and other department related to procurement and purchasing process.

 

Jadwal Training 2017

Ibis Styles Hotel Kuala Lumupr,

Ibis Hotel Singapore,

Novotel Hotel Bangkok

Rosedale on The Park Hotel, Hongkong

  • January 30 – 31, 2017
  • February 06 – 07, 2017
  • February  13 – 14, 2017
  • February  20 – 21, 2017
  • February 27 – 28, 2017
  • March  06 – 07, 2017
  • March  13 – 14, 2017
  • March 20 – 21 , 2017
  • March  29 – 30, 2017
  • April  03 – 04 ,2017
  • April 10 – 11, 2017
  • Apri, 17 – 18 l 2017
  • April  25 – 26, 2017
  • May  02 – 03, 2017
  • May 08 – 09, 2017
  • May  15 – 16, 2017
  • May  22 – 23,  2017
  • May 29 – 30 , 2017
  • June 05 – 06,  2017
  • June  12 – 13, 2017
  • June,19 – 20 2017
  • July 03 – 04, 2017
  • July 10 – 11, 2017
  • July 17 – 18, 2017
  • July 24 – 25, 2017
  • Juli 31 –  August 01 , 2017
  • August 07 – 08,  2017
  • August, 14 – 15 2017
  • August 21 – 22,  2017
  • August 28 – 29, 2017
  • September 04 – 05, 2017
  • September 11 – 12, 2017
  • September 18 – 19,  2017
  • September 25 – 26, 2017
  • October 02 – 03,  2017
  • October 09 – 10,  2017
  • October 16 – 17, 2017
  • October 23 – 24, 2017
  • October 30 – 31 , 2017
  • November 06 – 07, 2017
  • November 13 – 14, 2017
  • November 20 – 21, 2017
  • November 27 – 28, 2017
  • December 04 – 05, 2017
  • December 11 – 12, 2017
  • December 18 – 19, 2017
  • December 27 – 28, 2017

INVESTMENT DAN FACILITIES

  • Kuala Lumpur & Singapore: IDR 8.500.000 min 3 person, IDR 7.000.000 min 4 person, IDR 6.000.000 min 5 person
  • Bangkok: IDR 9.000.000 min 3 person, IDR 7.500.000 min 4 person, IDR 6.500.000 min 5 person.
  • Hongkong : IDR 9.000.000 min 5 person, IDR 7.500.000 min 6 person , IDR 6.500.000 min 7 person
  • Facility : Certificate, Training kits, USB, Lunch, Coffe Break, Souvenir

 

Instructor:

Elisa Kusrini,MT,CPIM

Fraud In Procurement

 

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