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PROCUREMENT FRAUD & AUDIT

PROCUREMENT FRAUD & AUDIT

Jakarta | 15 – 16 Agustus 2017 | Rp. 3.950.000/peserta
Jakarta | 06 – 07 September 2017 | Rp. 3.950.000/peserta
Jakarta | 04 – 05 Oktober 2017 | Rp. 3.950.000/peserta
Jakarta | 15 – 16 November 2017 | Rp. 3.950.000/peserta
Jakarta | 06 – 07 Desember 2017 | Rp. 3.950.000/peserta

 

 

PENDAHULUAN:

Perilaku fraud bisa menimpa siapa saja, tanpa melihat jenjang jabatan & struktur organisasi perusahaan / institusi. Wujud procurement fraud mulai dari; “menjual informasi”, mengatur pra-kualifikasi, bidding, evaluasi kinerja, hingga bersikap diskriminatif terhadap supplier / vendor, dengan tujuan memperoleh “gratifikasi”.

Perilaku fraud berpotensi menimbulkan kerugian finansial bagi perusahaan. Diperlukan suatu sistem & prosedur yang memadai untuk; mencegah, mendeteksi, & mengurangi resiko terjadinya fraud.

TUJUAN & MANFAAT TRAINING:

Setelah mengikuti pelatihan ini, peserta akan memiliki kemampuan untuk:

Setelah mengikuti training ini, peserta akan memiliki kemampuan untuk:

  1. Mendeteksi potensi fraud dalam siklus procurement & manajemen perusahaan
  2. Dapat menganalisa proses procurement dengan metode yang tepat & efektif
  3. Dapat mengembangkan metodologi investigasi &       prosedur preventive action
  4. Mengembangkan kemampuan lesson learnt dari setiap kasus fraud yang terjadi
  5. Memahami pentingnya penerapan integritas & good governance di perusahaan / institusi.

METODE TRAINING:

Class presentation, discussion, case study, & video presentation, dengan konsep:

  • 20% teori berdasarkan literatur praktisi
  • 40% analisa best practices & benchmarking antara; institusi, korporasi, & industri
  • 40% studi kasus nyata & diskusi brainstorming antara trainer dengan peserta

SIAPA SEBAIKNYA MENGIKUTI TRAINING INI?:

Para praktisi & profesional di bidang:

  1. Supply Chain/Logistics, Procurement/Purchasing, PPIC, Komite Pembelian, & Unit Layanan Pengadaan.
  2. Finance, General Affairs, & Corporate Legal.
  3. Project Manager, Compliance Unit, & Internal Auditor
  4. Supervisor/Manager yang terlibat dalam proses supervisi & pengawasan internal.
  5. Yang ingin meningkatkan kompetensi di bidang ini.

CAKUPAN MATERI TRAINING PROCUREMENT FRAUD & AUDIT:

HARI PERTAMA:

  1. Fraud on Procurement Process
  2. Fraud Detection Method & Risk Assessment
  3. Procurement Audit Objective & Investigative Audit
  4. Audit Experiences Sharing & Reviews
  5. Discussion sharing & case study

HARI KEDUA:

  1. Good Corporate Governance & Corporate Cultures
  2. Procurement Code of Conduct
  3. Whistle Blower System
  4. Compliance, Monitoring, & Reporting System
  5. Case study & closing review

INSTRUCTOR :

Deni Danasenjaya,SE, MM, CNPE

Deni Danasenjaya,SE.,MM is alumni from university of Indonesia(UI)(majoring in Banking) and Mahardhika economics school(majoring in management science) for his bachelor program and  he studied at Bogor Institute of Agriculture (IPB) (majoring in agro business management) for his master program. To improve his competencies, he has followed many courses, such as : Manajemen Logistik Farmasi, Lean Manufacturing and Value Stream Mapping, Serial of Supply Chain Management Course, Serial of Export-Import Course, Managing Supplier Performance, Next Level Purchasing, Warehouse Management, Stock Exchange Integrated Training, Export-Import Management, Fixed Income Dealer, International Trade Finance, Deutsche Bank, Exim Course, Retail Banking System, Banking Operational System. Mr. Deni Danasenjaya is active instructor teaching training classes for topics such as Procurement Management, Supplier Relationship Management, Procurement Negotiation & Contracting Strategy, Procurement & Production Planning, e-Procurement, Warehouse Management, Vehicle and Land Transportation Management, Asset Management, Supply Chain Management, Supply Chain Management Fundamental, Procurement Management, Supply Chain Improvement, Procurement Negotiation, Export-Import & Customs Review. Mr. Deni Danasenjaya has many real working experiences, because he himself has been working in some companies or institutions such as PT. MetaSistem Solusi, Islamic Relief Indonesia, PT.Citra Transport Logistic, PT. Inter-Pacific Bank Tbk., PT. Bank Niaga Tbk.

TRAINING VENUE :

  • Jakarta (Maxone Hotel Menteng, Balairung Hotel Matraman, Sentral Hotel, Haris Tebet, Gd Muamalat Institute, Ibis Manggadua, Little Amaroossa Residence, Cosmo Amaroossa, Zodiak MT. Haryono, Grand Tjokro)



TRAINING DURATION:

2 days

TRAINING TIME

  1. 15 Aug 2017-16 Aug 2017
  2. 06 Sep 2017-07 Sep 2017
  3. 04 Oct 2017-05 Oct 2017
  4. 15 Nov 2017-16 Nov 2017
  5. 06 Dec 2017-07 Dec 2017


INVESTMENT PRICE/PERSON :

  1. 3.950.000/person (full fare) or
  2. 3.750.000/person (early bird, payment 1 week before training) or
  3. 3.500.000/person (if there are 3 persons or more from the same company)



FACILITIES FOR PARTICIPANTS :

  1. Training Module
  2. Flashdisk contain training material
  3. Certificate
  4. NoteBook and Ballpoint
  5. T-Shirt
  6. Backpack
  7. Training Foto
  8. Training room with full ac facilities and multimedia
  9. Lunch and twice coffee break everyday of training
  10. Qualified Instructor
  11. Transportation from hotel of participants to hotel of training VV (if minimal participants from the same company is 4 )

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training
  1. INFORMATION OPTIONS
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  4. PERSONAL DATA
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  8. (valid email required)
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  11. PRE REGISTRATION DATA (Tidak Mengikat)
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  13. MESSAGE FOR TRAINING PROVIDER
 

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