TRAINING PROCUREMENT FRAUD PREVENTION & INVESTIGATION

TRAINING PROCUREMENT FRAUD

TRAINING FRAUD DETECTION METHODS

DESCRIPTION

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.

OBJECTIVE

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.

CONTENT

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
INSTRUCTOR

Ir. Surono, MBA. And Team

WHO SHOULD ATTEND

Project Manager, Purchasing, Logistic and Supply Chain, Internal Auditor, Finance, CEO, and whoever who wants to explore the knowledge and experience about Procurement Fraud.

METHOD

1.    Presentation
2.    Discussion
3.    Case Study
4.    Evaluation