Training Procurement Fraud

Silabus dalam bahasa indonesia ⇒ Training Procurement Fraud

Description

In the world of procurement of goods and services, fraud is one of the main challenges faced by government employees and companies. Procurement fraud can occur in various forms, ranging from fraud in bidding, collusion between providers, to budget embezzlement. Therefore, a deep understanding of fraud typology and how to prevent it is very important to maintain the integrity of the procurement process.

This training will equip participants with the knowledge and skills needed to identify and counter potential fraud in procurement. With a comprehensive approach, participants will be taught effective prevention techniques and strategies, as well as tools for conducting investigations. Thus, the ultimate goal is to increase transparency, accountability, and public trust in the procurement process.

 

Training Objectives

1. Able to identify various forms of fraud in procurement.
2. Understand fraud prevention and detection strategies.
3. Develop investigative skills related to procurement scandals.
4. Promote a culture of integrity in the organization.

 

Course Content

1. Basic Concept of Procurement Fraud and Its Development

• • Definition and types of fraud in procurement.
  • Impact of fraud on the organization.

2. Types of Fraud in the Procurement Process
3. Identification of fraud in the Procurement Process
4. Typology of Fraud in Procurement

• • Common frauds.
  • Case studies and analysis.

5. Fraud Prevention Strategy

• • Implementation of anti-fraud policies.
  • Employee training and awareness.

6. Fraud Detection Methods

• • Use of technology to detect fraud.
  • Audit techniques for procurement.

7. Fraud Investigation

• • The process of conducting effective investigations.
  • Handling fraud reports.

8. Building a Culture of Integrity

• • Strategies for creating a culture of transparency.
  • Best practices in ethical procurement.

9. Evaluation of the Ongoing Program
10. Obstacles and Solutions that Often Occur in Procurement Fraud
11. Case Studies and Discussions

 

Benefits of the Training

• Provide knowledge about procurement fraud.
• Improve fraud prevention and detection capabilities.
• Strengthen organizational integrity in the procurement process.
• Equip participants to conduct investigations professionally.

 

Participants

• Government employees involved in procurement.
• Procurement staff in private companies.
• Procurement team managers and leaders.
• Internal auditors and supervisors.

Place

• Ibis Style Hotel Yogyakarta
• Gino Feruci Hotel Bandung
• Sofyan Betawi Menteng Hotel Jakarta
• Harris Seminyak Hotel Bali
• In House Training*
• e-Learning*

 

The Facility
Hard Copy Material, USB Flash disk, Training Kits, Coffee Break & Lunch, Certificate, Souvenir

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