TRAINING PURCHASING FRAUD PREVENTION DETECTION AND SOLUTION

TRAINING INVESTIGATING PURCHASING FRAUD

TRAINING CULTURAL CONSIDERATIONS

jadwal training investigating purchasing fraud

DESKRIPSI
Pada lokakarya ini akan diuraikan secara sistematis dan lengkap mengenai skema kecurangan dalam purchasing mulai dari pencegahan, pendeteksian, dan investigasinya.

Untuk memudahkan pemahaman peserta, lokakarya disajikan dengan metoda lecture, studi kasus, dan diskusi interaktif / kelompok

Pelatihan untuk Anda:

Auditors who want to help management fight fraud in purchasing.
Internal auditors who want to detect purchasing fraud.
Investigators who want to prove kickbacks and other types of purchasing fraud
Pelatihan ini bertujuan untuk:

Learn the real fraud exposures in purchasing.
Understand why purchasing fraud is so difficult to detect and respond to.
Identify specific steps some organizations take to reduce exposures to purchasing-related fraud.
Discover practical approaches to detect purchasing fraud.
Explore proven techniques for investigating purchasing fraud.
Pokok-Pokok Bahasan

Introduction to Purchasing Fraud
Understanding and Shaping Your Environment
Detecting Purchasing Fraud
Cultural Considerations
Purchasing Outside of Traditional Procurement
Areas Meriting Additional Consideration
Investigating – Responding to Suspected Wrongdoing
Contracting & the Prevention of Purchasing Fraud
Case Study and Sharing Experience

Jadwal Pelatihan Transindo Tahun 2021 :

  • 06 – 07 Januari 2021
  • 21 – 22 Januari 2021
  • 09 – 10 Februari 2021
  • 22 – 23 Februari 2021
  • 16 – 17 Maret 2021
  • 29 – 30 Maret 2021
  • 07 – 08 April 2021
  • 20 – 21 April 2021
  • 19 – 20 Mei 2021
  • 10 – 11 Juni 2021
  • 22 – 23 Juni 2021
  • 06 – 07 Juli 2021
  • 27 – 28 Juli 2021
  • 04 – 05 Agustus 2021
  • 19 – 20 Agustus 2021
  • 07 – 08 September 2021
  • 22 – 23 September 2021
  • 12 – 13 Oktober 2021
  • 28 – 29 Oktober 2021
  • 09 – 10 November 2021
  • 23 – 24 November 2021
  • 09 – 10 Desember 2021
  • 20 – 21 Desember 2021

Catatan : Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta pelatihan.

 

Investasi dan Lokaspelatihan:

  • Yogyakarta, Hotel Neo Malioboro (7.500.000 IDR / participant)
  • Jakarta, Hotel Amaris Tendean (7.500.000 IDR / participant)
  • Bandung, Hotel Neo Dipatiukur (7.500.000 IDR / participant)
  • Bali, Hotel Ibis Kuta(7.500.000 IDR / participant)
  • Surabaya, Hotel Amaris, Ibis Style (7.500.000 IDR / participant)
  • Lombok, Sentosa Resort (7.500.000 IDR / participant)

Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas :

  • FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara/Stasiun/Terminal)
  • FREE Akomodasi Peserta ke tempat pelatihan .
  • Module / Handout
  • FREE Flashdisk
  • Sertifikat
  • FREE Bag or bagpackers (Tas Training)
  • Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  • 2xCoffe Break & 1 Lunch, Dinner
  • FREE Souvenir Exclusive
  • Training room full AC and Multimedia