TRAINING PROCUREMENT FRAUD : PREVENTION AND INVESTIGATION
TRAINING PENGENALAN PROCUREMENT FRAUD
TRAINING INVESTIGASI KECURANGAN DALAM PENGADAAN
DESCRIPTION
Contract and Procurement Fraud is one of the biggest type of fraud.
Lots of money is lost at contract and procurement stage. You will
learn about strategies to know the different schemes used in contract
and procurement fraud, the red flags and how to prevent the same.
Given the pervasive nature of fraud, some fraud will be committed. You
will gain skills to investigate and prevent fraud. You are encouraged
to attend this course after the Introduction to Fraud Course.
OBJECTIVE
To understand the contract and procurement processes, as provided in
the PPDA Act, weaknesses in the process, fraud schemes and how to
prevent the same. You will learn about the contract and procurement
red flags. Get the knowledge and skills to identify, prevent, detect
and deter.
BENEFIT
* Have a clear understanding of the various contract and procurement
fraud schemes that can be perpetrated in procurement and
contracting processes
* Identify the various common and statutory law principles and
definitions that are relevant to procurement and contracting
* Detect red flags that might be indicative of fraud and corruption
in procurement and contracting processes
* Advise on effective proactive preventive measures aimed at
limiting fraud and related offenses
* Effectively investigate procurement frauds
MATERI Training Procurement Fraud : Prevention And Investigation
* Introduction to Procurement
* The PPDA Act Contract and Procurement Process
* How Fraudsters Override the PPDA Act Contract and Procurement
Process-a Case Study
* Procurement Practices by Private Business and Organizations
* People Usually Involved in the Procurement Process
* Construction Procurement Fraud Schemes
* Goods and Services Procurement Fraud Schemes
* Effectives Strategies to Prevent Procurement Frauds
* Investigating Procurement Frauds
* Case Study and Sample Procurement Fraud Audit Guidelines
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PARTICIPANT
The course is aimed at employees who have regular interaction with the
procurement and contracting of goods and services in order to assist
them in identifying fraud and corruption and in putting mechanisms in
place to prevent these criminal activities.
TRAINING METHOD
Presentation
Discussion
Case Study
Evaluation
JADWAL TRAINING TAHUN 2026
03 – 04 Januari 2026 | 16 – 17 Januari 2026
06 – 07 Februari 2026 | 20 – 21 Februari 2026
05 – 06 Maret 2026 | 19 – 20 Maret 2026
03 – 04 April 2026 | 23 – 24 April 2026
07 – 08 Mei 2026 | 21 – 22 Mei 2026
05 – 06 Juni 2026 | 25 – 26 Juni 2026
09 – 10 Juli 2026 | 23 – 24 Juli 2026
06 – 07 Agustus 2026 | 20 – 21 Agustus 2026
04 – 05 September 2026 | 18 – 19 September 2026
08 – 09 Oktober 2026 | 22 – 23 Oktober 2026
06 – 07 November 2026 | 26 – 27 November 2026
04 – 05 Desember 2026 | 18 – 19 Desember 2026
Metode Training
- Tatap Muka/offline
- Online via zoom
Kota Penyelenggaraan jika offline :
- Bandung
- Jogjakarta
- Surabaya
- Jakarta
fasilitas yang didapatkan
- Training Kit Eksklusif
- Tas
- Name Tag
- Modul
- Flash disk
- Ballpoint
- Block Note
- Souvenir
- Harga yang Reliable
- Trainer Kompeten di bidangnya
- Pelayanan Maksimal untuk peserta
- Penjemputan dari dan ke bandara
Investasi :
Public training : Rp. 4.500.000 (minimum 3 pax)
In House Training : on Call
