Fraud In Procurement

Fraud In Procurement

Kuala Lumpur/ Singapore | July 15 – 16, 2019 | IDR 8.500.000
Bangkok/ Hongkong | July 15 – 16, 2019 | IDR 9.000.000
Kuala Lumpur/ Singapore | July 22 – 23, 2019 | IDR 8.500.000
Bangkok/ Hongkong | July 22 – 23, 2019 | IDR 9.000.000
Kuala Lumpur/ Singapore | July 29 – 30, 2019 | IDR 8.500.000

Jadwal Training 2019 Selanjutnya …

Background Fraud In Procurement

Procurement is the process of goods and services of an institution. Activities in the procurement process include supplier selection, supplier relationship management, and puchasing process. Along with industry development affect number of transactions of the company in any fields, either the supplier or the customer. The number of transactions can allow any possibility for irregularities of fraud. Fraud is relating to management, purchasing and procurement of goods and services are highlighted in the audit process, both internal and external, specially in this part often happens capital turn over in large company. Thus, the potential for fraud is big enogh.

The fraud issues will lead the company decreased competitiveness of enterprises. Therefore, in an effort to raise the value of competitiveness, required personnel who understand anti-fraud concepts in management activities, purchasing and procurement of goods and services.

Objections Fraud In Procurement

1. Undertanding procedures and administrations of procurement process
2. Understanding the real fraud in purchasing and procurement
3. Understanding the difficulties of fraud detection
4. Identifying specific steps in the organization to reduce fraud
5. Identifying and invetigating fraud in procurement process

Fraud In Procurement Training Contents 

1. Introduction Of Procurement Process
   • SOP Procurement
   • Administration in procurement
   • Procurement ethics
   • Negotiation and contracts
2. Introduction to Fraud
   • Background
   • Types of fraud
   • Fraud in procurement
   • Fraud characteristics
3. Fraud Identification
   • Digression in administration
   • Irrelevance data
   • Digression in law
4. Loss profit
   • Loss calculation technique
   • Case Study

Training Methods Fraud In Procurement

Presentation, lecture, case study, brainstorming, discussion

Participants Fraud In Procurement

Staff in Procurement, administration, and other department related to procurement and purchasing process.

Training Time & Venue

• Ibis Styles Hotel Kuala Lumpur, Malaysia
• Ibis Hotel, Singapore
• Novotel Hotel Bangkok
• Rosedale on The Park Hotel, Hongkong
• July 15 – 16, 2019
• July 22 – 23, 2019
• July 29 – 30, 2019
• August 05 – 06, 2019
• August 13 – 14, 2019
• August 19 – 20, 2019
• August 26 – 27, 2019
• September 02 – 03, 2019
• September 09 – 10, 2019
• September 16 – 17, 2019
• September 23 – 24, 2019
• 30 September – 01 October ,2019
• October 07 – 08, 2019
• October 14 – 15, 2019
• October 21 – 22, 2019
• October 28 – 29 ,2019
• November 04 – 05 ,2019
• November 11 – 12, 2019
• November 18 – 19, 2019
• November 25 – 26, 2019
• December 02 – 03, 2019
• December 09 – 10, 2019
• December 16 – 17, 2019
• December 23 – 24 ,2019
• December 30 – 31, 2019

INVESTMENT DAN FACILITIES

• Kuala Lumpur & Singapore: IDR 8.500.000 min 3 person, IDR 7.000.000 min 4 person, IDR 6.000.000 min 5 person
• Bangkok: IDR 9.000.000 min 3 person, IDR 7.500.000 min 4 person, IDR 6.500.000 min 5 person.
• Hongkong : IDR 9.000.000 min 5 person, IDR 7.500.000 min 6 person , IDR 6.500.000 min 7 person
• Facility : Certificate, Training kits, USB, Lunch, Coffe Break, Souvenir

Instructor:

Elisa Kusrini,MT,CPIM

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