TRAINING PURCHASING FRAUD PREVENTION DETECTION AND SOLUTION

TRAINING INVESTIGATING PURCHASING FRAUD

TRAINING CULTURAL CONSIDERATIONS

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

• 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 HotelBandaraStasiunTerminal)
• 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