TRAINING ONLINE PROCUREMENT FRAUD PREVENTION & INVESTIGATION
TRAINING ONLINE PROCUREMENT FRAUD PREVENTION & INVESTIGATION
DESKRIPSI TRAINING ONLINE PROCUREMENT FRAUD PREVENTION & INVESTIGATION
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.
Menimbang cukup kompleknya materi pelatihan PROCUREMENT FRAUD PREVENTION & INVESTIGATION ini bagi peserta, dibutuhkan training provider yang berpengalaman di bidangnya agar tidak membuat peserta tidak menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini.
TUJUAN TRAINING ONLINE PROCUREMENT FRAUD PREVENTION & INVESTIGATION
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.
Dengan mengikuti pelatihan PROCUREMENT FRAUD PREVENTION & INVESTIGATION Peserta dapat berbagi pengetahuan / sharing knowledge mengenai PROCUREMENT FRAUD PREVENTION & INVESTIGATION dengan peserta dari perusahaan lain yang bergerak di bidang PROCUREMENT FRAUD PREVENTION & INVESTIGATION
MATERI TRAINING ONLINE PROCUREMENT FRAUD PREVENTION & INVESTIGATION
* 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
* Studi Kasus / Praktek pemecahan masalah PROCUREMENT FRAUD PREVENTION & INVESTIGATION
METODE pelatihan manage the procurement or tender process online Zoom
1. Presentation
2. Discussion
3. Case Study
4. Evaluation
Metode Training PROCUREMENT FRAUD PREVENTION & INVESTIGATION dapat menggunakan fasilitas training zoom atau training online, dan bisa juga training offline atau training tatap muka.
INSTRUKTUR pelatihan Fraud detection methods online Zoom
Instruktur yang mengajar pelatihan PROCUREMENT FRAUD PREVENTION & INVESTIGATION ini adalah instruktur yang berkompeten di bidang PROCUREMENT FRAUD PREVENTION & INVESTIGATION baik dari kalangan akademisi maupun praktisi.
PESERTA
Project Manager, Purchasing, Logistic and Supply Chain, Internal Auditor, Finance, CEO, and whoever who wants to explore the knowledge and experience about Procurement Fraud.
Peserta yang dapat mengikuti training PROCUREMENT FRAUD PREVENTION & INVESTIGATION ini adalah staff sdm atau karyawan yang ingin mendalami bidang PROCUREMENT FRAUD PREVENTION & INVESTIGATION.
Karena kompleksnya pelatihan ini, maka dibutuhkan pendalaman yang lebih komprehensif melalui sebuah training. Dan menjadi sebuah kebutuhan akan training provider yang berpengalaman di bidangnya agar tidak membuat peserta menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini.
Jadwal Pelatihan Buka Training 2024:
Batch 1 : 23 – 24 Januari 2024
Batch 2 : 7 – 8 Februari 2024
Batch 3 : 6 – 7 Maret 2024
Batch 4 : 123 – 24 April 2024
Batch 5 : 7 – 8 Mei 2024 || 21 – 22 Mei 2024
Batch 6 : 11 – 12 Juni 2024
Batch 7 : 17 – 18 Juli 2024
Batch 8 : 21 – 22 Agustus 2024
Batch 9 : 18 – 19 September 2024
Batch 10 : 8 – 9 Oktober 2024 || 22 – 23 Oktober 2024
Batch 11 : 5 – 6 November 2024 || 19 – 20 November 2024
Batch 12 : 10 – 11 Desember 2024
Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta
Lokasi Training Tahun 2023 :
- Yogyakarta, Hotel Dafam Seturan(7.300.000 IDR / participant)
- Jakarta, Hotel Amaris Tendean (7.900.000 IDR / participant)
- Bandung, Hotel Golden Flower (7.800.000 IDR / participant)
- Bali, Hotel Ibis Kuta (8.500.000 IDR / participant)
- Lombok, Hotel Jayakarta (8.750.000 IDR / participant)
Catatan :
- Waktu pelatihan Dua+1* hari dengan Biaya tersedia untuk Perorangan, Group, dan Inhouse Training, belum termasuk akomodasi/penginapan.
- Untuk biaya dan jadwal training harap menghubungi marketing kembali
Investasi training:
Investasi pelatihan selama dua hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.
Fasilitas training:
- Free Penjemputan dari bandara ke hotel*.
- Modul / Handout.
- Flashdisk*.
- Certificate of attendance.
- FREE Bag or bagpacker.
