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Home / Legal, Corporate Law & Responsibility / Procurement Fraud : Prevention and Investigation

Procurement Fraud : Prevention and Investigation

25 - 27 September 2018, The 1O1 Hotel, Yogyakarta

DESCRIPTION

Contract and Procurement Fraud is one of the biggest type of fraud. Lots of money is lost at contract and procurement stage. You will learn about strategies to know the different schemes used in contract and procurement fraud, the red flags and how to prevent the same. Given the pervasive nature of fraud, some fraud will be committed. You will gain skills to investigate and prevent fraud. You are encouraged to attend this course after the Introduction to Fraud Course.

OBJECTIVE

To understand the contract and procurement processes, as provided in the PPDA Act, weaknesses in the process, fraud schemes and how to prevent the same. You will learn about the contract and procurement red flags. Get the knowledge and skills to identify, prevent, detect and deter.

BENEFIT

MATERI

PARTICIPANT

The course is aimed at employees who have regular interaction with the procurement and contracting of goods and services in order to assist them in identifying fraud and corruption and in putting mechanisms in place to prevent these criminal activities.

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

FACILITIES

Training Kit

Handout

Certificate

Lunch + 2x Coffee Break

Souvenir

Pick Up Participant (Yogyakarta)

Form Pre-Registrasi

Data Materi Training

Topik Training : Procurement Fraud : Prevention and Investigation
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