Purchasing Fraud: Prevention, Detection And Solution
BPROMaster
February 27, 2011
Fraud Audit Operation Management Purchasing Management Training Purchasing
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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
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
- 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 Wrongdoing
- Contracting & the Prevention of Purchasing Fraud
- Case Study and Sharing Experience
Related Topics:
- Contract and Procurement Fraud
- Executive Road-Map to Prevent Fraud
- Fighting Fraudulent Financial Reporting
- Fraud Auditing Using ACL
- Purchasing & Supply Management
Informasi & Registrasi:
- Untuk keterangan selengkapnya (termasuk biaya dan jadwal pelaksanaan) silahkan dilihat di <Purchasing Fraud: Prevention, Detection And Solution>
- Untuk pendaftaran silahkan download Registration Information dan kirim kembali via email atau fax setelah diisi dengan lengkap.
- Bila Anda membutuhkan inhouse training silahkan download Inhouse Training Request Form
- Anda juga dapat menghubungi langsung penyelenggaranya – LPAI Indonesia – melalui WA:08558080790; HP:081217809900 atau
Email: lpai.indonesia<at>gmail.com
fraud auditing fraud detection fraud investigation fraud prevention purchasing purchasing fraud training bandung training jakarta
2 Responses
Anda bisa memperoleh informasi training internal audit dan fraud auditing langsung melalui website LPAI – Lembaga Pengembangan Auditor Internal – http://lpai.co.id/
Anda bisa memperoleh informasi training internal audit dan fraud auditing langsung melalui website Lembaga Pengembangan Auditor Internal (LPAI) https://lpai.co.id/ dan http://internalaudit.trainingcenter.co/
Informasi lengkap mengenai training manajemen keuangan & akuntansi atau Finance Accounting Training dapat diperoleh di https://beproseminar.co.id/ dan http://financeaccounting.trainingcenter.co/ serta Informasi Training & Sertifikasi
Anda juga dapat mengunjungi web service kami lainnya atau langsung ke CareerTrack-Training, BeProfessionalTheClub | First.BeProfessional atau Informasi Training Indonesia
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