TRAINING PENGENALAN PROCUREMENT FRAUD
TRAINING INVESTIGASI KECURANGAN DALAM PENGADAAN di Jakarta
Procurement Fraud : Prevention And Investigation
pengenalan Procurement Fraud
investigasi kecurangan dalam pengadaan
penerapan Procurement Fraud investigation
DESCRIPTION pelatihan pengenalan Procurement Fraud pasti jalan
Contract and Procurement Fraud is one of the biggest type of fraud.
Lots of money is lost at contract and procurement stage. You will
learn about strategies to know the different schemes used in contract
and procurement fraud, the red flags and how to prevent the same.
Given the pervasive nature of fraud, some fraud will be committed. You
will gain skills to investigate and prevent fraud. You are encouraged
to attend this course after the Introduction to Fraud Course.
OBJECTIVE pelatihan investigasi kecurangan dalam pengadaan terbaru
To understand the contract and procurement processes, as provided in
the PPDA Act, weaknesses in the process, fraud schemes and how to
prevent the same. You will learn about the contract and procurement
red flags. Get the knowledge and skills to identify, prevent, detect
and deter.
BENEFIT pelatihan penerapan Procurement Fraud investigation pasti jalan
* Have a clear understanding of the various contract and procurement
fraud schemes that can be perpetrated in procurement and
contracting processes
* Identify the various common and statutory law principles and
definitions that are relevant to procurement and contracting
* Detect red flags that might be indicative of fraud and corruption
in procurement and contracting processes
* Advise on effective proactive preventive measures aimed at
limiting fraud and related offenses
* Effectively investigate procurement frauds
MATERI Training Procurement Fraud : Prevention And Investigation
* Introduction to Procurement
* The PPDA Act Contract and Procurement Process
* How Fraudsters Override the PPDA Act Contract and Procurement
Process-a Case Study
* Procurement Practices by Private Business and Organizations
* People Usually Involved in the Procurement Process
* Construction Procurement Fraud Schemes
* Goods and Services Procurement Fraud Schemes
* Effectives Strategies to Prevent Procurement Frauds
* Investigating Procurement Frauds
* Case Study and Sample Procurement Fraud Audit Guidelines
PARTICIPANT training Procurement Fraud : Prevention And Investigation murah
The course is aimed at employees who have regular interaction with the
procurement and contracting of goods and services in order to assist
them in identifying fraud and corruption and in putting mechanisms in
place to prevent these criminal activities.
TRAINING METHOD training pengenalan Procurement Fraud update
Presentation
Discussion
Case Study
Evaluation
Jadwal Training Online di Tahun 2023
Pelatihan Online Bulan Januari : 10-11 Januari 2023
Pelatihan Online Bulan Februari : 7-8 Februari 2023
Pelatihan Online Bulan Maret : 7-8 Maret 2023
Pelatihan Online Bulan April : 18-19 April 2023
Pelatihan Online Bulan Mei : 16-17 Mei 2023
Pelatihan Online Bulan Juni : 6-7 Juni 2023
Pelatihan Online Bulan Juli : 11-12 Juli 2023
Pelatihan Online Bulan Agustus : 22-23 Agustus 2023
Pelatihan Online Bulan September : 12-13 September 2023
Pelatihan Online Bulan Oktober : 10-11 Oktober 2023
Pelatihan Online Bulan November : 7-8 November 2023
Pelatihan Online Bulan Desember : 5-6 Desember 2023
Jadwal tersebut juga dapat disesuaikan dengan kebutuhan calon peserta
Pemateri/ Trainer training penerapan Procurement Fraud investigation Bali
Pelatihan ini akan diberikan oleh Trainer dari kalangan Praktisi, Akademisi dan Konsultan berpengalaman di bidangnya masing-masing
