Purchasing Fraud: Prevention, Detection, Investigation

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
• Senior Manager – Purchasing

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

1. Introduction to Purchasing Fraud
2. Understanding and Shaping Your Environment
3. Detecting Purchasing Fraud
4. Cultural Considerations
5. Purchasing Outside of Traditional Procurement
6. Areas Meriting Additional Consideration
7. Investigating – Responding to Suspected Wrongdoing
8. Contracting & the Prevention of Purchasing Fraud
9. Case Study and Sharing Experience

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