TRAINING PROCUREMENT FRAUD : PREVENTION AND INVESTIGATION

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 investigasi kecurangan dalam pengadaan Jogja

– 9 – 11 Februari 2021
– 30 Maret – 1 April 2021
– 2 – 4 Juni 2021
– 6 – 8 Juli 2021
– 4 – 6 Agustus 2021
– 31 Agustus – 2 September 2021
– 13 – 15 Oktober 2021
– 2 – 4 November 2021
– 30 November – 2 Desember 2021
– 21 – 23 Desember 2021
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

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