Procurement Fraud Management

This 2-day training course has been specially researched and designed to answer your most pertinent concerns about procurement fraud management. Unlike other training courses, this training course has been formulated through speaking to hundreds of people with fraud management responsibilities, so that we provide you with information and practical tips that really matter to you.

Deep-dive into discussions, case studies and best practice strategies on how you best prevent, detect, manage, investigate and resolve procurement fraud over the 2 days.

By attending this training course, you will gain the following

• Understand common fraud schemes, fraud risks and the primary red flags
• Procurement fraud indicators – what are they and how can you detect and prevent fraud early using them
• Creative fraud schemes – find out what are the latest fraud schemes in the market and how you effectively prevent, detect, manage, investigate and resolve them
• Learn how you can establish proven anti-fraud controls and develop an anti-fraud culture within your organization
• Learn about effective deterrent, preventive and detective measures to help reduce the occurrence of procurement fraud
• Find out how you can establish a reliable internal report and whistle blower system
• Learn how you can make use of supplier audits to counter fraud and loss

Key Topics Covered

• Lessons learned from case studies of past procurement fraud incidents
• Procurement fraud red flags and investigation techniques
• Best practices of procurement fraud mitigation and strategic governance
• Step-by-step analysis of an effective procurement fraud investigation process
• Effectively deal with and respond when competition accusations are made
• Tips to deal with grave delay in provisions of service
• Critical situations – how to respond and manage?
• How to effectively collaborate with management group (CFO, CPO, CRO, COO, CHRO) to combat fraud?
• Data management and analysis for fraud prevention
• Managing risks whilst dealing with the fallout within the procurement, production and distribution processes of the supply chain
• Setting up Whistle-blower program that works best for your organization

Who Should Attend

• Heads and Managers of Procurement
• Heads and Managers of Purchasing
• Fraud Investigators
• Legal & Compliance Managers,
• CFO/VP Finance
• Financial Controllers & Accountants
• Risk Management & Regulatory Managers,
• Internal Auditors & Audit Managers
• IT & Contract Managers
• Internal Control Officers
• Merchandizers
• Buyers
• & all who are involved in corporate transparency, governance and procurement fraud management

 

Kami memberikan alternatif Fasilitas atas Investasi anda dalam Program ini, diantaranya :

1. Sertifikat, Peralatan Training, USB, Souvenir, Lunch, Coffe Break, City Tour
2. Running minimal 2 Orang (Semarang, Jogja, Solo), Running minimal 3 Orang (Bandung, Jakarta), Running 4 Orang diperuntukan untuk daerah (Bali, Lombok, Manado, Balikpapan)
3. Kami menyediakan transportasi antar Jemput dari Stasiun/Bandara ke Tempat Pelatihan(Hotel) bagi perusahaan yang Running minim 2 Orang
4. Harga dilampirkan di Brosur Penawaran

Untuk daerah luar Kota Yogyakarta Harga Menyesuaikan.

Hotel Pilihan (Sementara) Bisa Menyesuaikan sesuai Kesepakatan.

1. Hotel Ibis Malioboro, Yogyakarta
2. Hotel Ibis, Solo
3. Hotel Ibis Simpang Lima Semarang
4. Hotel Fave, Balikpapan
5. The Santosa Villa and Resort, Lombok
6. Hotel Nagoya Plaza, Batam
7. Hotel Gino Ferruci, Bandung
8. Hotel Fave Pasar baru Jakarta, Jakarta
9. Hotel Santika Kuta, Bali
10. Hotel Aston, Manado
11. Hotel Santika Pandegiling, Surabaya

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Tambahan Informasi :

1. Silahkan tanyakan ketersediaan Tanggal dan Waktu dari jadwal training terbaru apabila anda tidak menemukan waktu yang sesuai dengan jadwal anda.

2. Training dapat disesuaikan dengan kebutuhan perusahaan jika dalam bentuk In-House Training. Silahkan baca ketentuan In-House Training diwebsite kami atau hubungi kami di Nomer Mobile untuk mendapatkan Fast Respon.

3. Silahkan mengisi Form Request Training di website kami untuk mendapatkan informasi tambahan yang belum ada, atau jika anda ingin menanyakan usulan materi sesuai kebutuhan perusahaan. Hubungi kami lewat email yang tertera atau Register disini!

4. Apabila telah menerima Silabus Training, Customer dapat Request Waktu Training yang diinginkan.

5. Informasi dan Data yang jelas akan memudahkan kami untuk segera merespon permintaan anda.

Customer Dapat Request Tempat, Waktu, serta Fasilitas Training. Silahkan Hubungi kami untuk Menerima Brosur Penawaran.