Purchasing Fraud: Prevention, Detection And Solution
Purchasing Fraud: Prevention, Detection And Solution
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
Jadwal TMI Consultant 2024
batch 1 : 23 – 24 Januari 2024
batch 2 : 7 – 8 Februari 2024
batch 3 : 6 – 7 Maret 2024
batch 4 : 23 – 24 April 2024
batch 5 : 7 – 8 Mei 2024 || 21 – 22 Mei 2024
batch 6 : 11 – 12 Juni 2024
batch 7 : 11 – 12 Juni 2024
batch 8 : 21 – 22 Agustus 2024
batch 9 : 18 – 19 September 2024
batch 10 : 8 – 9 Oktober 2024 || 22 – 23 Oktober 2024
batch 11 : 5 – 6 November 2024 || 19 – 20 November 2024
batch 12 : 10 – 11 Desember 2024
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.
Biaya dan Lokasi Pelatihan :
- Jakarta: Hotel Amaris Kemang, Amaris Tendean,Trinity Hotel, Ibis Budget | Biaya Pelatihan : Rp. 7.500.000 / peserta(Minimal 2 Peserta).
- Bandung: Hotel Santika, Hay Hotel,Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel | Biaya Pelatihan : Rp. Rp. 7.000.000 / peserta(Minimal 2 Peserta).
- Yogyakarta : Hotel NEO+ Awana, Cordela Hotel,Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel, Dafam Malioboro Hotel, Prima Inn Hotel | Biaya Pelatihan : Rp. 6.500.000 / peserta(Minimal 2 Peserta).
- Surabaya: Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
- Malang : Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel | Biaya Pelatihan : Rp. 6.800.000 / peserta (Minimal 2 Peserta).
- Bali: Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions | Biaya Pelatihan : Rp. 6.500.000 / peserta (Minimal 3 Peserta).
- Lombok: Favehotel, Novotel Lombok, D Praya Hotel | Biaya Pelatihan : Rp. 7.000.000 / peserta (Minimal 3 Peserta).
Catatan : Biaya diatas belum termasuk akomodasi/penginapan. Apabila ada pertayaan mengenai materi, biaya, lokasi, jadwal dan penawaran lainnya, hubungi kami di nomor CS kami.
Fasilitas Pelatihan di TMI Consultant:
- Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
- Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
- Transportasi Peserta ke tempat pelatihan.
- 2x Coffe Break & 1 Lunch (Makan Siang).
- Training Room Full AC and Multimedia.
- Free Bag or Bagpackers (Tas Training).
- Softfile Foto Training
- Sertifikat Pelatihan.
- Souvenir Exclusive.
