Contract & Procurement Fraud

Contract & Procurement Fraud

Ibis Hotel, Yogyakarta |  24 – 26 September 2013 | Rp 7.500.000

 

DESCRIPTION

• Determine if a procurement scheme violates legal statutes or civil laws.
• Identify the red flags of bribery and corruption.
• Recognize bid-rigging and market-allocation schemes.
• Reduce the risk of vendor fraud.
• Develop an investigation plan to respond to suspected procurement fraud.

 

COURSE OUTLINE

• The Procurement Process
• Legal Elements of Procurement Fraud
• Bribery and Corruption
• Collusion Among Contractors
• Collusion Between Contractors and Employees
• Fraud in Procurement Without Competition
• Performance Schemes
• Vendor Management
• Detection and Prevention
• Investigating Procurement Fraud

 

PARTICIPANT

• Governance, risk management and compliance officers
• Government procurement officers
• Internal and external auditors, CPAs and CAs
• Professionals and educators seeking knowledge of fraud in the procurement process

 

TRAINING METHOD

Presentation, Discussion, Case Study, Evaluation

 

TIME & PLACE

• 24 – 26 September 2013
• Ibis Hotel Yogyakarta

 

TRAINING FEE

• Rp 7.500.000,- / participant / NON residential
• Quota minimal 2 orang peserta

 

FACILITIES

Training Kit, Flash disk, Handout, Certificate, Lunch, 2 X Coffee Break, Souvenir