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Bali Legal, Corporate Law & Responsibility Purchasing And Procurement

Contract and Procurement Fraud

DESCRIPTION

• Determine if a procurement scheme violates legal statutes or civil laws.
• Identify the red flags of bribery and corruption.
• Recognize bid-rigging and market-allocation schemes.
• Reduce the risk of vendor fraud.
• Develop an investigation plan to respond to suspected procurement fraud. 

COURSE OUTLINE

• The Procurement Process
• Legal Elements of Procurement Fraud
• Bribery and Corruption
• Collusion Among Contractors
• Collusion Between Contractors and Employees
• Fraud in Procurement Without Competition
• Performance Schemes
• Vendor Management
• Detection and Prevention
• Investigating Procurement Fraud

PARTICIPANT

• Governance, risk management and compliance officers
• Government procurement officers
• Internal and external auditors, CPAs and CAs
• Professionals and educators seeking knowledge of fraud in the procurement process 

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation 

FACILITIES

Training Kit

Flash disk

Handout

Certificate

Lunch + 2 X Coffee Break

Souvenir

Pick Up Participant

Form Pre-Registrasi

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Topik Training	: Contract and Procurement Fraud
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