Purchasing Fraud

Purchasing Fraud
(Organizer : Lembaga Pengembangan Auditor Internal)


Date :
Thursday, 21-12-2006 until Friday, 22-12-2006
08:30 - 16:00

Venue :
Ibis Slipi Hotel
Jl. S. Parman Kav. 59
Jakarta,

Fee :
Rp 3.000.000,-

Seminar/Conference Description :
Lokakarya 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

Tujuan & Manfaat Pelatihan

  • 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.

Course Description
Pada lokakarya ini akan diuraikan secara sistematis dan lengkap mengenai skema kecurangan dalam kontrak dan pengadaan barang/jasa mulai dari dalam proses tender sampai dengan penyerahan barang.

Speaker :
Dwi Eriyanto RI Ak MBA
PT TNT Logistik Indonesia
Seorang praktisi dibidang finance, audit dan procurement. Setelah lulus dari The University of Hull, UK dengan program Master Degree di bidang accounting, beliau aktif di beberapa perusahaan seperti PT Trihamas Finance, PT Asuransi AIA Indonesia , dan PT TNT Logistik Indonesia. Beliau juga aktif sebagai lecturer dan pembicara di Trisakti, YAI dan beberapa lembaga pelatihan.
Jabatan yang pernah beliau pegang mulai dari Accountant, Finance Manager, Procurement Manager hingga Head of Internal Audit

Outline :
Introduction to Purchasing Fraud

  • The challenge of purchasing fraud
  • Common exposures in purchasing
  • Fraud-related dangers to be avoided

Understanding and Shaping Your Environment

  • Understanding your policies, codes and practices
  • Executive example
  • The role of corporate legends
  • An organizational survey
  • Lessons from government -- Federal Acquisition Regulations and others

Detecting Purchasing Fraud

  • The Five-Step Approach to fraud detection
  • Purchasing fraud exposures
  • Symptoms and "red flags" of purchasing fraud
  • Applying the Five-Step Approach to your environment
  • Computer retrieval techniques to detect purchasing fraud
  • Suggestions for auditing purchasing

Cultural Considerations

  • Gifts and entertainment practices
  • Understanding the global environment
  • Pressures toward transparency
  • Special situations in select industries

Purchasing Outside of Traditional Procurement

  • Exposures outside of traditional procurement
  • Suggestions for assessing and improving your environment

Areas Meriting Additional Consideration

  • Bidding
  • Blanket purchases
  • Minority and disadvantaged business programs
  • Trade customs or practices

Investigating - Responding to Suspected Wrongdoing

  • Introduction to investigations
  • What a complete investigation should include
  • Proving wrongdoing in purchasing
  • An investigative checklist

Contracting & the Prevention of Purchasing Fraud

  • Contracting tasks and controls
  • A step-by-step approach to prevention
  • Working with management to deter purchasing fraud
  • Suggestions for the future

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Posted by wishmaster, Monday, December 11, 2006 5:45 PM

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