Training Manajemen
By September 23, 20130 Comments Read More →

Contract & Procurement Fraud

Contract & Procurement Fraud

Ibis Hotel, Yogyakarta | 24 – 26 September 2013 | Rp 7.500.000

 

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

 

TIME & PLACE

  • 24 – 26 September 2013
  • Ibis Hotel Yogyakarta

 

TRAINING FEE

  • Rp 7.500.000,- / participant / NON residential
  • Quota minimal 2 orang peserta

 

FACILITIES

Training Kit, Flash disk, Handout, Certificate, Lunch, 2 X Coffee Break, Souvenir

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Related posts:

  1. PROCUREMENT: CONTRACT PRINCIPLE AND ADMINISTRATION
  2. Contract Management and Effective Negotiation (Manajemen Kontrak dan Negosiasi Efektif)
  3. Contract Drafting And Contract Management
  4. Contract Writing and Legal Drafting – PASTI JALAN
Posted in: Law and Compliance, Purchasing - Procurement, Yogyakarta

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