BaliLegal, Corporate Law & ResponsibilityPurchasing & Procurement

Contract and Procurement Fraud

Jadwal Pelatihan Contract and Procurement Fraud

TanggalKota
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DESCRIPTION

  • Determine if a procurement scheme violates legal statutes or civil laws.
  • Identify the red flags of bribery and corruption.
  • Recognize bid-rigging and market-allocation schemes.
  • Reduce the risk of vendor fraud.
  • Develop an investigation plan to respond to suspected procurement fraud.

 

COURSE OUTLINE

  • The Procurement Process
  • Legal Elements of Procurement Fraud
  • Bribery and Corruption
  • Collusion Among Contractors
  • Collusion Between Contractors and Employees
  • Fraud in Procurement Without Competition
  • Performance Schemes
  • Vendor Management
  • Detection and Prevention
  • Investigating Procurement Fraud

 

PARTICIPANT

  • Governance, risk management and compliance officers
  • Government procurement officers
  • Internal and external auditors, CPAs and CAs
  • Professionals and educators seeking knowledge of fraud in the procurement process

 

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

 

FACILITIES

Training Kit

Flash disk

Handout

Certificate

Lunch + 2 X Coffee Break

Souvenir

Pick Up Participant

 

TRAINING FEE for Contract and Procurement Fraud

Rp 7.000.000,- / participant / NON residential

Form Pre-Registrasi

Data Materi Training

Topik Training : Contract and Procurement Fraud
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*Jumlah Peserta Estimasi Jumlah Peserta yang di ajukan
*Nama Peserta Yang Didaftarkan

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*Jabatan Jabatan/Divisi/Departement
*Nama Perusahaan
*Alamat Perusahaan
*Email Perusahaan
*Email Alternatif eg: gmail, yahoo, hotmail
*Telepon Kantor
Ekstensi
*Handphone
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