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 2023

17 – 18 Januari 2023

14 – 15 Februari 2023

20 – 21 Maret 2023

4 – 5 April 2023

16 – 17 Mei 2023

20 – 21 Juni 2023

17 – 18 Juli 2023

15 – 16 Agustus 2023

25 – 26 September 2023

17 – 18 Oktober 2023

21 – 22 November 2023

27 – 28 Desember 2023

Metode Training

1. Tatap Muka/offline
2. Online via zoom

Kota Penyelenggaraan jika offline :

1. Bandung
2. Jogjakarta
3. Surabaya
4. Jakarta

fasilitas yang didapatkan

1. Training Kit Eksklusif
   • Tas
   • Name Tag
   • Modul
   • Flash disk
   • Ballpoint
   • Block Note
   • Souvenir
2. Harga yang Reliable
3. Trainer Kompeten di bidangnya
4. Pelayanan Maksimal untuk peserta
5. Penjemputan dari dan ke bandara

Investasi :

Public training : Rp. 4.500.000 (minimum 3 pax)

In House Training : on Call