PROCUREMENT FRAUD : Prevention & Investigation

Tanggal
Senin, 30-08-2010 – Selasa, 31-08-2010

Jam Pelaksanaan
09.00-16.00

Tempat
Harris Hotel Tebet / Hotel Aryaduta Semanggi

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 Supply Chain Analyst Manager at 3PL Company, Jakarta
Duties and Responsibilities:
1. Reviewing company services level achievement to main customer’s
2. Reviewing company SOP based on best practice operations and current regulations
3. Plan, organize and lead the work of teams and individuals.
4. Managing health and safety working environment
5. Obtain, analyze and present information on the government regulation that might affect to operations.
6. Verify that all manual procedures are followed and respected.
7. Identify the indicators of system failure and fraud.
8. Reducing job failure risk and solve the problem who already identify

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 3.150.000,- (Full Fare)
Early Bird Rp 2.950.000 untuk pembayaran sebelum tanggal 23 Agustus 2010
Untuk pendaftaran Group sebesar Rp 5.600.000 untuk pendaftaran 2 orang peserta
BONUS ! ! SOUVENIR DAN DOOR PRIZE MENARIK

Training Description :
Perilaku fraud dalam proses Procurement bisa menimpa siapa saja, tanpa melihat jenjang jabatan, mulai dari “menjual informasi”, bersikap diskriminatif kepada calon pemasok, hingga mengatur proses pengadaan atau tender dengan tujuan memperoleh “success fee” atau melakukan “mark up harga” demi keuntungan pribadi.
Fraud terjadi di perusahaan/institusi yang prosedur dan sistem pengawasannya lemah. Perilaku ini menimbulkan potensi kerugian material bagi perusahaan bahkan negara secara keseluruhan Diperlukan sistem dan pengetahuan yang memadai untuk mencegah, mendeteksi, dan mengurangi resiko terjadinya fraud.

Tujuan Pelatihan
Pelatihan ini bertujuan untuk mengidentifikasi kenapa procurement fraud bisa terjadi, apa penyebabnya, dan bagaimana meminimalisir resiko fraud. Selain itu akan diajarkan kode etik, sistem evaluasi dan pengawasan sebagai preventive action agar semua pihak memahami tugas para Procurer.

Manfaat Pelatihan
1. Mendeteksi potensi fraud dalam siklus procurement dan manajemen perusahaan
2. Dapat menganalisa proses procurement dengan metode yang tepat dan efektif
3. Dapat mengembangkan metodologi investigasi dan prosedur preventif action
4. Mengembangkan kemampuan lesson learnt dari setiap kasus fraud yang terjadi
5. Memahami pentingnya nilai moral, attitude, integritas dan penerapan good governance di perusahaan/institusi.

METODE WORKSHOP
Class presentation, inter-active discussion, real case study analysis, dan video presentation.

Outline:
1. TERMINOLOGI HUKUM DAN PERATURAN
2. JENIS-JENIS PROCUREMENT FRAUD
3. METODE PENDETEKSIAN FRAUD
4. AUDIT INVESTIGATIF
5. PENANGANAN KASUS PROCUREMENT FRAUD
6. PROJECT MANAGEMENT REVIEW
7. GOOD GOVERNANCE DAN QMS
8. BUDAYA KERJA ANTI KORUPSI

Jadwal pelatihan
Hari pertama
08.00 – 08.30 Registrasi peserta
08.30 – 10.15 Terminologi Hukum dan Peraturan
10.15 – 10.30 Coffee break
10.30 – 12.00 Jenis-Jenis Procurement Fraud
12.00 – 13.00 Break and lunch
13.00 – 15.00 Metode Pendeteksian Fraud
15.00 – 15.15 Coffee break
15.15 – 16.30 Audit Investigatif
16.30 – 17.00 Case study, discussion, and feed back

HARI KEDUA
08.30 – 10.15 PENANGANAN KASUS PROCUREMENT FRAUD
10.15 – 10.30 COFFEE BREAK
10.30 – 12.00 PROJECT MANAGEMENT REVIEW
12.00 – 13.00 BREAK AND LUNCH
13.00 – 15.00 GOOD GOVERNANCE DAN QMS
15.00 – 15.15 COFFEE BREAK
15.15 – 16.30 BUDAYA KERJA ANTI KORUPSI
16.30 – 17.00 CASE STUDY, DISCUSSION, AND FEED BACK

Wajib diikuti oleh

• Supply Chain, Procurement/Purchasing, Komite Pembelian
• GA, Administrasi Kontrak, Legal Perusahaan
• Internal Auditor, Internal Control, Compliance Unit
• Supervisor/Manager yang terlibat dalam proses negosiasi dengan pemasok.
• Serta siapa saja yang ingin meningkatkan kompetensi mereka di bidang ini.

cforms contact form by delicious:days

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