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PROCUREMENT FRAUD & AUDIT

04 Mar, 2020 Audit, Bandung, Purchasing-Procurement

ACARA

23 – 24 Maret 2020 | Rp 4.500.000/ peserta di Bandung
22 – 23 April 2020 | Rp 4.500.000/ peserta di Bandung
13 – 14 Mei 2020 | Rp 4.500.000/ peserta di Bandung

Jadwal Training 2020 Selanjutnya …

 

 

PENDAHULUAN

Perilaku fraud bisa menimpa siapa saja, tanpa melihat jenjang jabatan & struktur organisasi perusahaan / institusi. Wujud procurement fraud mulai dari; “menjual informasi”, mengatur pra-kualifikasi, bidding, evaluasi kinerja, hingga bersikap diskriminatif terhadap supplier / vendor, dengan tujuan memperoleh “gratifikasi”.

Perilaku fraud berpotensi menimbulkan kerugian finansial bagi perusahaan. Diperlukan suatu sistem & prosedur yang memadai untuk; mencegah, mendeteksi, & mengurangi resiko terjadinya fraud.

 

TUJUAN & MANFAAT TRAINING

Setelah mengikuti pelatihan ini, peserta akan memiliki kemampuan untuk:

Setelah mengikuti training ini, peserta akan memiliki kemampuan untuk:

  1. Mendeteksi potensi fraud dalam siklus procurement & manajemen perusahaan
  2. Dapat menganalisa proses procurement dengan metode yang tepat & efektif
  3. Dapat mengembangkan metodologi investigasi &       prosedur preventive action
  4. Mengembangkan kemampuan lesson learnt dari setiap kasus fraud yang terjadi
  5. Memahami pentingnya penerapan integritas & good governance di perusahaan / institusi.

 

METODE TRAINING

Class presentation, discussion, case study, & video presentation, dengan konsep:

  • 20% teori berdasarkan literatur praktisi
  • 40% analisa best practices & benchmarking antara; institusi, korporasi, & industri
  • 40% studi kasus nyata & diskusi brainstorming antara trainer dengan peserta

 

SIAPA SEBAIKNYA MENGIKUTI TRAINING INI?

Para praktisi & profesional di bidang:

  1. Supply Chain/Logistics, Procurement/Purchasing, PPIC, Komite Pembelian, & Unit Layanan Pengadaan.
  2. Finance, General Affairs, & Corporate Legal.
  3. Project Manager, Compliance Unit, & Internal Auditor
  4. Supervisor/Manager yang terlibat dalam proses supervisi & pengawasan internal.
  5. Yang ingin meningkatkan kompetensi di bidang ini.

 

MATERI TRAINING PROCUREMENT FRAUD & AUDIT

HARI PERTAMA:

  1. Fraud on Procurement Process
  2. Fraud Detection Method & Risk Assessment
  3. Procurement Audit Objective & Investigative Audit
  4. Audit Experiences Sharing & Reviews
  5. Discussion sharing & case study

HARI KEDUA:

  1. Good Corporate Governance & Corporate Cultures
  2. Procurement Code of Conduct
  3. Whistle Blower System
  4. Compliance, Monitoring, & Reporting System
  5. Case study & closing review

 

INSTRUCTOR

Deni Danasenjaya,SE, MM, CNPE

Deni Danasenjaya,SE.,MM is alumni from university of Indonesia(UI)(majoring in Banking) and Mahardhika economics school(majoring in management science) for his bachelor program and  he studied at Bogor Institute of Agriculture (IPB) (majoring in agro business management) for his master program. To improve his competencies, he has followed many courses, such as : Manajemen Logistik Farmasi, Lean Manufacturing and Value Stream Mapping, Serial of Supply Chain Management Course, Serial of Export-Import Course, Managing Supplier Performance, Next Level Purchasing, Warehouse Management, Stock Exchange Integrated Training, Export-Import Management, Fixed Income Dealer, International Trade Finance, Deutsche Bank, Exim Course, Retail Banking System, Banking Operational System. Mr. Deni Danasenjaya is active instructor teaching training classes for topics such as Procurement Management, Supplier Relationship Management, Procurement Negotiation & Contracting Strategy, Procurement & Production Planning, e-Procurement, Warehouse Management, Vehicle and Land Transportation Management, Asset Management, Supply Chain Management, Supply Chain Management Fundamental, Procurement Management, Supply Chain Improvement, Procurement Negotiation, Export-Import & Customs Review. Mr. Deni Danasenjaya has many real working experiences, because he himself has been working in some companies or institutions such as PT. MetaSistem Solusi, Islamic Relief Indonesia, PT.Citra Transport Logistic, PT. Inter-Pacific Bank Tbk., PT. Bank Niaga Tbk.



PROCUREMENT FRAUD & AUDIT TRAINING VENUE

 Bandung (Golden Flower, Banana Inn, Serela, Gino Feruci), Amaroossa Hotel, Noor Hotel, Grand Setiabudi Hotel, dll.

 

PROCUREMENT FRAUD & AUDIT TRAINING DURATION PROCUREMENT FRAUD & AUDIT:

2 days

 

JADWAL TRAINING 2020

  1. 23 Mar 2020-24 Mar 2020
  2. 22 Apr 2020-23 Apr 2020
  3. 13 Mei 2020-14 Mei 2020
  4. 04 Jun 2020-05 Jun 2020
  5. 22 Jul 2020-23 Jul 2020
  6. 05 Agust 2020-06 Agust 2020
  7. 23 Sep 2020-24 Sep 2020
  8. 07 Okt 2020-08 Okt 2020
  9. 04 Nop 2020-05 Nop 2020
  10. 23 Des 2020-24 Des 2020

 

INVESTMENT PRICE/PERSON 

  1. 4.500.000/person (full fare) or
  2. 4.250.000/person (early bird, payment 1 week before training) or
  3. 3.950.000/person (if there are 3 persons or more from the same company)

 

FACILITIES FOR PARTICIPANTS 

  1. Training Module
  2. Flashdisk contain training material
  3. Certificate
  4. NoteBook and Ballpoint
  5. T-Shirt
  6. Backpack
  7. Training Foto
  8. Training room with full ac facilities and multimedia
  9. Lunch and twice coffee break everyday of training
  10. Qualified Instructor
  11. Transportation from hotel of participants to hotel of training VV (if minimal participants from the same company is 4 )

 

PROCUREMENT FRAUD & AUDIT

Formulir Pra-Pendaftaran Public Training / Permintaan Informasi Lebih Lanjut
  1. JENIS INFORMASI/TRAINING
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  5. DATA PRIBADI
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  10. (valid email required)
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  16. DATA PRE REGISTRATION (Tidak Mengikat)
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  23. PESAN UNTUK PENYELENGGARA TRAINING
  26. Captcha
 

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