Fraud In Procurement

EVENT

October 7 – 8, 2019 | IDR 8.500.000 at Kuala Lumpur / Singapore
October 21 – 22, 2019 | IDR 9.000.000 at Bangkok / Hongkong

Jadwal Training 2019 Selanjutnya …

January 6 – 8, 2020 | IDR 8.500.000 at Kuala Lumpur / Singapore
January 13 – 15, 2020 | IDR 9.000.000 at Bangkok / Hongkong

Jadwal Training 2020 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

 

Methods

Presentation, lecture, case study, brainstorming, discussion

 

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
Ibis Styles Hotel Kuala Lumupr,
Ibis Hotel Singapore,
Novotel Hotel Bangkok
Rosedale on The Park Hotel, Hongkong

  • 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

 

TIME AND PLACE

Ibis Styles Hotel Kuala Lumupr,
Ibis Hotel Singapore,
Novotel Hotel Bangkok
Rosedale on The Park Hotel, Hongkong

  • January 6 – 8, 2020
  • January 13 – 15, 2020
  • January 20 – 22, 2020
  • January 27 – 29, 2020
  • February 3- 5, 2020
  • February 10 – 12, 2020
  • February 17 – 19, 2020
  • February 26 – 28, 2020
  • March 2 – 4, 2020
  • March 9 – 11, 2020
  • March 16 – 18, 2020
  • March 23 – 24, 2020
  • March 30 2020 – April 1, 2020
  • April 6 – 8, 2020
  • April 13 – 15, 2020
  • April 20 – 22, 2020
  • April 27 – 29, 2020
  • May 4 – 6, 2020
  • May 11 – 13, 2020
  • June 2 – 4, 2020
  • June 8 – 10, 2020
  • June 15 – 17, 2020
  • June 22 – 24, 2020
  • June 29 2020 – July 1, 2020
  • July 6 – 8, 2020
  • July 13 – 15, 2020
  • July 20 – 22, 2020
  • July 27 – 29, 2020
  • August 3 – 5, 2020
  • August 10 – 12, 2020
  • August 18 – 19, 2020
  • August 24 – 26, 2020
  • August 31 2020 – September 2, 2020
  • September 7 – 9, 2020
  • September 14 – 16, 2020
  • September 21 – 23, 2020
  • September 28 – 30, 2020
  • October 5 – 7, 2020
  • October 12 – 14, 2020
  • October 19 – 21, 2020
  • October 26 – 28, 2020
  • November 2 – 4, 2020
  • November 9 – 11, 2020
  • November 16 – 18, 2020
  • November 23 – 25, 2020
  • November 30 2020 – December 2, 2020
  • December 7 – 9, 2020
  • December 14 – 16, 2020
  • December 21 – 23, 2020
  • December 28 – 30, 2020

 

INVESTMENT AND 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, Lunch, Coffe Break, Souvenir

 

INSTRUCTOR

Elisa Kusrini,MT,CPIM

 

Fraud In Procurement

 

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