Fraud In Procurement

EVENT

January 2 – 3, 2019 | IDR 8.500.000 at Kuala Lumpur / Singapore
January 2 – 3, 2019 | IDR 9.000.000 at Bangkok / Hongkong
January 7 – 8, 2019 | IDR 8.500.000 at Kuala Lumpur / Singapore
January 7 – 8, 2019 | IDR 9.000.000 at Bangkok / Hongkong

Jadwal Training 2019 Selanjutnya …



Fraud In Procurement Training Background

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.

 

Fraud In Procurement Training Objectives

  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

 

Fraud In Procurement Training Contents

  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

 

Fraud In Procurement Training Methods

Presentation, lecture, case study, brainstorming, discussion

 

Fraud In Procurement Training Participants

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

 

TIME AND PLACE

  • Ibis Styles Hotel Kuala Lumupr,
  • Ibis Hotel Singapore,
  • Novotel Hotel Bangkok
  • Rosedale on The Park Hotel, Hongkong
  • January 2 – 3, 2019
  • January 7-8, 2019
  • January 14-15, 2019
  • January 21-22, 2019
  • January 28 – 29, 2019
  • February 6 – 7,  2019
  • February 11 – 12, 2019
  • February 18-19, 2019
  • February 25 – 26, 2019
  • March 4 – 5, 2019
  • March 11 – 12, 2019
  • March 18-19, 2019
  • March 25 – 26, 2019
  • April 1 – 2, 2019
  • April 8 – 9, 2019
  • April 15-16, 2019
  • April 22-23, 2019
  • May 29 – 30, 2019
  • May 6 – 7 ,2019
  • May 13-14, 2019
  • May 20 – 21, 2019
  • May 27-28, 2019
  • June 12-13, 2019
  • June 17 – 18, 2019
  • June 24-25, 2019
  • July 1 – 2, 2019
  • July 8 – 9 ,2019
  • July 15-16, 2019
  • July 22-23, 2019
  • July 29 – 30,  2019
  •  August 5 – 6, 2019
  • August 13-14, 2019
  • August 19 – 20, 2019
  • August 26-27, 2019
  • September 02 – 03, 2019
  • September 09-10, 2019
  • September 16-17, 2019
  • September 23 – 24, 2019
  • 30 September – 01 October ,2019
  • October 07 – 08, 2019
  • October 14-15, 2019
  • October 21 – 22, 2019
  • October 28 – 29 ,2019
  • November 04 – 05 ,2019
  • November 11 – 12, 2019
  • November 18-19, 2019
  • November 25 – 26, 2019
  • December 02-03, 2019
  • December 09 – 10, 2019
  • December 16 – 17, 2019
  • December 23 – 24 ,2019
  • December 30 – 31, 2019

 

Fraud In Procurement Training Investment & 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

 

Fraud In Procurement Training Instructor

Elisa Kusrini,MT,CPIM

 

Fraud In Procurement

 

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