TRAINING PROCUREMENT FRAUD & AUDIT
Training Pengadaan Penipuan & Audit
Training Menganalisa Proses Procurement Dengan Metode Yang Tepat & Efektif
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 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:
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:
6. Good Corporate Governance & Corporate Cultures
7. Procurement Code of Conduct
8. Whistle Blower System
9. Compliance, Monitoring, & Reporting System
10. Case study & closing review
TRAINING INSTRUCTOR
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.
Jadwal Pelatihan trainingpastijalan Tahun 2024 :
- Batch 1 : 23 – 25 Januari 2024
- Batch 2 : 6 – 8 Februari 2024
- Batch 3 : 5 – 7 Maret 2024
- Batch 4 : 23 – 25 April 2024
- Batch 5 : 6 – 8 Mei 2024 || 20 – 22 Mei 2024
- Batch 6 : 11 – 13 Juni 2024
- Batch 7 : 16 – 18 Juli 2024
- Batch 8 : 20 – 22 Agustus 2024
- Batch 9 : 17 – 19 September 2024
- Batch 10 : 8 – 10 Oktober 2024 || 22 – 24 Oktober 2024
- Batch 11 : 5 – 7 November 2024 || 19 – 21 November 2024
- Batch 12 : 10 – 12 Desember 2024
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda dengan catatan kuota peserta minimum 2 (dua) peserta terpenuhi. training procurement fraud & audit terupdate
Biaya dan Lokasi Pelatihan : training procurement fraud & audit terupdate
Lokasi : training menganalisa proses procurement dengan metode yang tepat & efektif terbaru
· Jakarta : Hotel Amaris Kemang, Amaris Tendean,Trinity Hotel, Ibis Budget.
· Bandung : Hotel Santika, Hay Hotel,Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel.
· Yogyakarta : Hotel NEO+ Awana, Cordela Hotel,Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel, Dafam Malioboro Hotel, Prima Inn Hotel .
· Surabaya : Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel .
· Malang : Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel .
· Bali : Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions .
· Lombok : Favehotel, Novotel Lombok, D Praya Hotel .
Catatan : Biaya diatas belum termasuk akomodasi/penginapan. training pengadaan penipuan & audit terupdate
Investasi Pelatihan Training Pasti Jalan : training menganalisa proses procurement dengan metode yang tepat & efektif murah
1. Investasi pelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
2. Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.
Fasilitas Pelatihan Training Pasti Jalan : training fraud detection method & risk assessment murah
1. FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
2. FREE Akomodasi Peserta ke tempat pelatihan .
3. Module / Handout
4. FREE Flashdisk .
5. Sertifikat
6. FREE Bag or bagpackers (Tas Training) .
7. Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
8. 2xCoffe Break & 1 Lunch, Dinner.
9. Souvenir .
About The Author
