PROCUREMENT FRAUD; IDENTIFICATION, INVESTIGATION AND PREVENTION
PROCUREMENT FRAUD; IDENTIFICATION, INVESTIGATION AND PREVENTION.
Tanggal
10 -11 Februari 2010
Jam Pelaksanaan
09.00-16.00 WIB
Tempat
Hotel/ Gedung LP3I-MTC
Pembicara / Fasilitator
Deni Danasenjaya, SE, MM
Mr. Danasenjaya has worked in logistics and banking operations since 1995. Parallel to his hands-on experience he has run numerous training courses on SCM, HSE as well as logistics & procurement strategy, and has written several articles and papers with topics in management, hidden cost in distribution and transportation, ISO 14000 and logistic. He spent several years working as Senior Assistant for PT. Bank Inter-Pacific Tbk. whereas beforehand he worked at PT. Bank Niaga Tbk and Logistic Services Provider Company in Jakarta.
He now works as Logistics & Admin Manager at IRI (Jakarta-Aceh operations based) responsible for the entire logistics and administration operations, including but not limited to evaluate budget spent and its conjunction to related activities, analyze and scrutinize government rules and regulations as well as the impact on daily operations thus identifying an unexpected system failure or fraud in the company.
Mr. Danasenjaya is an active member of:
• Humanitarian Logistics Association (HLA), San Francisco, USA
• Emergency People’s Network (EPN), London, UK
• Indonesian Management Association, (AMA), Jakarta.
• Indonesian Logisticians Forum, (ALI), Jakarta.
• Indonesian Economic Graduate’s Association, (ISEI), Jakarta.
He received his bachelor’s degree in Management of Science from Mahardhika Economic School of Surabaya and master’s degree in Strategic Management and Business Planning from IPB of Bogor in 2003.
Harga
Rp. 2.500.000,-/ peserta
(sudah termasuk Coffee Break + Lunch, modul, sertifikat)
+ Bonus Flashdisk 4 GB berisi materi training
Materi
1. Introduction to procurement fraud
2. Transparency and accountability principles
3. Common types of procurement frauds
4. Criteria for gross misconduct, criminal, and civil cases
5. Fraud detection methods
6. Handling procurement fraud
7. Constructing preventive policy and control system
8. Socialization and implementing policy
9. Fraud case study
Wajib diikuti oleh
Para pengambil keputusan di semua lini operasional terkait seperti; Project Managers, Purchasing Managers, Logistics/Supply Chain Managers, Materials Managers, Internal Auditors, Finance Managers, CEO perusahaan, dan siapa saja yang ingin memperoleh pengetahuan praktis dibidang ini.
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Di akses dari kata kunci : procurement fraud seminar 
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TAG
Introduction to procurement fraud, INVESTIGATION AND PREVENTION, PROCUREMENT FRAUD, PROCUREMENT FRAUD; IDENTIFICATION, Socialization and implementing policy
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