Jadwal Training Pelatihan Diklat Bimtek Seminar Workshop 2020

Purchasing Fraud: Auditing and Detection Techniques

Purchasing Fraud: Auditing and Detection Techniques

Jadwal training 2015 di Yogyakarta (tentative / as request)

28-29 Mei 2015 / 15-16 Juni 2015 / 20-21 Juli 2015/ 10-11 Agustus 2015 / 15-16 September 2015
08-09 Oktober 2015 / 09-10 November 2015 / 08-09 Desember 2015

Jadwal Training 2016 di Yogyakarta (tentative / as request)

19-20 Januari 2016 / 09-10 Februari 2016 / 15-16 Maret 2016 / 05-06 April 2016 / 10-11 Mei 2016 / 07-08 Juni 2016 / 12-13 Juli 2016 / 09-10 Agustus 2016 / 06-07 September 2016 / 11-12 Oktober 2016 / 15-16 November 2016 / 13-14 Desember 2016

Lokasi Training Pilihan : di Yogyakarta, Jakarta, Bandung, Bogor, Surabaya, Malang, Bali, Lombok, Balikpapan, Makassar, Medan, Batam, Riau, Pontianak, Semarang, Solo, Manado. (dengan harga dan minimal kuota yang berbeda)

Course Description

The purchasing process is one of the riskiest areas when it comes to fraud and abuse. The many opportunities associated with the process can leave companies vulnerable to both internal as well as external fraud. In fact, some procurement fraud schemes are the hardest types of fraud to detect.

Course Outline 

Overview of the Purchasing Cycle

  • Discuss the responsibilities of a typical corporate purchasing group and the purchasing business cycle
  • Understand who is involved (internal and external)
  • Identify differences in the purchasing cycle depending on the industry and company size

Purchasing Fraud Schemes

  • Classifications of purchasing fraud

o Corruption
o Asset Misappropriation
o On and off-book

  • Purchasing fraud schemes
  • Purchasing fraud statistics and industry comparisons

Risk-based Strategy to Fight Purchasing Fraud

  • Purchasing fraud risk assessment
  • Fraud opportunity reduction through purchasing process improvement
  • Internal controls to reduce purchasing fraud risk
  • Proactive risk-based auditing to detect purchasing fraud
  • Investigations of purchasing frauds identified

Internal Controls Over Purchasing

  • Assess the level of purchasing fraud risk at your organization, including industry and geographic considerations
  • Define relevant internal control practices (e.g. explicit policies, segregations of duties, vendor selection, independent centralized procurement group)
  • Review policies, processes, and approval limits
  • Exceptions to normal protocol (e.g. sole sourcing decisions and bid waivers)
  • Vendor monitoring and evaluation criteria

Purchasing Fraud Detection Processes

  • Risk-based purchasing fraud detection audits
  • Tips and complaints
  • Soliciting feedback from management, employees, the public, and vendors (current, former and rejected)
  • Vendor monitoring
  • Monitoring of major contracts

Detecting Particular Purchasing Fraud Schemes

Internal Audit’s Role in Purchasing Fraud Investigations

  • Purchasing fraud investigation techniques and resources
  • Enterprise-wide business process and control remediation
  • Interactive case studies

 

Investasi dan Fasilitas Training

  • Harga : (dilampirkan dalam Brosur penawaran)
  • Fasilitas : Certificate, Training kits, USB 8 GB, Lunch, Coffe Break, Souvenir, City Tour
  • Untuk peserta luar kota disediakan transportasi antar-jemput dari Bandara/Stasiun ke Hotel (berlaku bagi perusahaan yang mengirimkan minimal 2 peserta)
  • Quota minimum Running 2 peserta (jogja, Solo, Semarang) Quota minimum Running 3 peserta ( Jakarta & Bandung) –  ( Untuk Manado, Bali , Batam, Pontianak, Balikpapan dan Lombok Quota minimal 4 peserta)

 

Permintaan Brosur penawaran Training silahkan Menghubungi kami via :

Mobile : 0823 2326 5005 – 0857 2459 5005

Email : trainingcenterindo@gmail.com / info@jadwaltraining.co.id

Blog : https://informasitrainingdanseminar.wordpress.com

Web: www.informasitraining-indonesia.com

Web www.jadwaltraining.co.id

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