Purchasing and Procurement Fraud – Confirmed

Acara

19 – 22 Mei 2014 | IDR 8.500.000  di Hotel Papandayan, Bandung  – Confirmed
14 – 17 July 2014 | IDR 8.500.000 di Hotel Papandayan, Bandung

DESCRIPTION PURCHASING AND PROCUREMENT FRAUD 

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.

    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.

WHO SHOULD ATTEND

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

SUMMARY OUTLINE PURCHASING & PROCUREMENT FRAUD

1. Introduction to Purchasing Fraud
2. Understanding and Shaping Your Environment
3. Detecting Purchasing Fraud
4. Cultural Considerations
5. Purchasing Outside of Traditional Procurement
6. Areas Meriting Additional Consideration
7. Investigating – Responding to Suspected Wrongdoing
8. Contracting & the Prevention of Purchasing Fraud
9. Case Study and Sharing Experience
10. Introduction to Procurement Fraud
11. Transparency and Accountability Principles
12. Common Types of  Procurement Fraud
13. Criteria for gross misconduct, criminal, and civil cases
14. Fraud detection methods
15. Handling Procurement Fraud
16. Constructing Preventive Policy and Control System
17. Socializing and Implementing Policy
18. Fraud Case Study

COURSE METHOD  PURCHASING AND PROCUREMENT FRAUD 

1.  Presentation
2. Discuss
3. Case Study
4. Evaluation
5. Simulation

COURSE SPEAKER  PURCHASING AND PROCUREMENT FRAUD 

PATISINA. ST., M.Eng

Academics and practitioners in managing the company, some positions are in the grasp of the project manager, general manager, Business development, and the last with friends to manage the company for EPC projects and is believed to be a director, the experience of being a trainer in some state-owned enterprises and private enterprises to field Industrial Engineering, Operations Management, Human Resource Management, SCM, Negotiation Techniques, Quality, GKM, etc.

TIME & VENUE

• Papandayan Hotel Bandung
• 19 – 22 May 2014
• 14 – 17 July 2014

COURSE FEE

• IDR 8.500.000,- Per participant non residential
• Disc 10% for 3 registrations from the same company.

FACILITY

• Module / Handout
• Certificate
• Souvenir
• Training Kit
• USB

Purchasing and Procurement Fraud

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