Online Training - Purchasing Fraud: Prevention, Detection and Solution

DESKRIPSI Pada pelatihan 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 atau kelompok. TUJUAN

1. Learn the real fraud exposures in purchasing
2. Understand why purchasing fraud is so difficult to detect and respond to
3. Identify specific steps some organizations take to reduce exposures to purchasing-related fraud
4. Discover practical approaches to detect purchasing fraud
5. Explore proven techniques for investigating purchasing fraud

MATERI

• Introduction to Purchasing Fraud
• Understanding and Shaping your Environment
• Detecting Purchasing Fraud
• Cultural Considerations
• Purchasing Outside of Traditional Procurement
• Areas Meriting Additional Consideration
• Investigating-Responding to Suspected Wrong Doing
• Contracting & the Prevention of Purchasing Fraud
• Case Study and Sharing Experience