PROCUREMENT FRAUD: PREVENTION & INVESTIGATION

Hotel Ibis Yogyakarta l 22 – 24 Januari 2014 l 08.00-16.00 WIB

Rp.7.000.000,- per peserta (Non-Residential)

Rp.6.500.000,- per peserta (Pendaftaran 3 peserta dari 1 perusahaan)

DESCRIPTION

Procurement is the acquisition of goods and / or services that are appropriate at the best possible cost to meet the needs of the purchaser in terms of quality and quantity time.

Procurement Fraud can be defined as dishonestly obtaining an advantage, avoiding an obligation or causing a loss to public property various means during procurement process by public servants, contractors or any other person involved in the procurement.

In the process, the procurement of goods and services are vulnerable to fraud, ranging from “ selling information”, to be discriminatory to prospective suppliers, to manage the procurement or tender process with the goal of obtaining the “ success fee “ or a “ mark up price “ for personal gain.

In fact, in almost all types of companies often found that the deviations are caused by fraud that causes significant losses. In the relationship with a huge risk in the procurement process for goods and services, then, should have an effort and right strategies to prevent, detect, and disclose fraud likely to occur in the procurement of goods and services.

OBJECTIVES

By following this course, participants are expected to be able to identify why the fraud could occur, what causes it, and how to minimize the risk of fraud. In addition, there will also be taught the code of conduct, evaluation and monitoring system as a preventive action so that all parties understand the task of the procurer.

COURSE CONTENT

  • Introduction to Procurement Fraud
  • Transparency and Accountability Principles
  • Common Types of  Procurement Fraud
  • Criteria for gross misconduct, criminal, and civil cases
  • Fraud detection methods
  • Handling Procurement Fraud
  • Constructing Preventive Policy and Control System
  • Socializing and Implementing Policy
  • Fraud Case Study

METHOD

Presentation, Discussion,  Case Study,  Evaluation,  Pre-Test & Post-Test

FACILITY

  • Certificate, Training Kit, Module / Handout, Lunch, Coffee Break, Souvenir
  • Transportasi antar jemput selama training ( bandara / stasiun/ terminal, Hotel-tempat pelatihan PP)

INSTRUCTOR

Ir. Ating Sudrajat, MT dan Tim

Menyelesaikan Magister Teknik industri dari ITB, saat ini aktif sebagai pengajar di Politeknik Negeri Bandung. Pengalaman sebagai Chief Technician selama lebih dari 5 tahun bekerja dan beliau juga sempat menjabat sebagai Technical Manager di perusahaan Swasta. Pengalaman beliau sebagai praktisi dan akademisi membuat beliau menjadi instruktur sekaligus konsultan yang banyak dibutuhkan oleh berbagai perusahaan manufaktur.

WHO SHOULD ATTEND

Project Manager, Purchasing, Logistic and Supply Chain, Internal Auditor, Finance, CEO, and whoever who wants to explore the knowledge and experience about Procurement Fraud.

REGISTRATION

Biaya kursus: Rp. 7.000.000,- per orang (Non Residential)

Rp.6.500.000- per peserta (Pendaftaran 3 peserta dari 1 perusahaan)

Pembayaran dapat dilakukan melalui transfer dinomor rekening:

PT Bank Mandiri Cabang Semarang Pahlawan

No. Rek.  136-00-1014597-4

a/n EVIOPLUS PRIMA MANDIRI

INFORMATION

EVIO PLUS CONSULTANT

Jl. Diponegoro (Depan RSUD Ungaran), Ungaran, Semarang

Phone : 024-70196308

Email  : evioplus@yahoo.com

          : yopi@evioplus.com

In House Training: Depend on request

Yopi : 085 225 899 555

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