TRAINING CONTRACT AND PROCUREMENT FRAUD

TRAINING PENIPUAN KONTRAK DAN PENGADAAN

training

TRAINING PERFORMANCE SCHEMES

 

 

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.

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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

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TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

JADWAL TRAINING TAHUN 2026

03 – 04 Januari 2026 | 16 – 17 Januari 2026

06 – 07 Februari 2026 | 20 – 21 Februari 2026

05 – 06 Maret 2026 | 19 – 20 Maret 2026

03 – 04 April 2026 | 23 – 24 April 2026

07 – 08 Mei 2026 | 21 – 22 Mei 2026

05 – 06 Juni 2026 | 25 – 26 Juni 2026

09 – 10 Juli 2026 | 23 – 24 Juli 2026

06 – 07 Agustus 2026 | 20 – 21 Agustus 2026

04 – 05 September 2026 | 18 – 19 September 2026

08 – 09 Oktober 2026 | 22 – 23 Oktober 2026

06 – 07 November 2026 | 26 – 27 November 2026

04 – 05 Desember 2026 | 18 – 19 Desember 2026

Metode Training

  1. Tatap Muka/offline
  2. Online via zoom

Kota Penyelenggaraan jika offline :

  1. Bandung
  2. Jogjakarta
  3. Surabaya
  4. Jakarta

fasilitas yang didapatkan

  1. Training Kit Eksklusif
    • Tas
    • Name Tag
    • Modul
    • Flash disk
    • Ballpoint
    • Block Note
    • Souvenir
  2. Harga yang Reliable
  3. Trainer Kompeten di bidangnya
  4. Pelayanan Maksimal untuk peserta
  5. Penjemputan dari dan ke bandara
Investasi :

Public training : Rp. 4.500.000 (minimum 3 pax)

In House Training : on Call