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BEGIN:VEVENT
DTSTART;VALUE=DATE:20180625
DTEND;VALUE=DATE:20180626
DTSTAMP:20260417T091741
CREATED:20180328T031304Z
LAST-MODIFIED:20190701T015429Z
UID:775-1529884800-1530057599@q8asia.com.sg
SUMMARY:Procurement\, Supply Chain Fraud and Theft Prevention
DESCRIPTION:Overview\nWho will attend\nTrainer\nCase Studies\nPartners\nVenue\nIndustry Insights\nBrochure Download\nOverview \nThis 2-day Masterclass on “Procurement and Supply Chain Fraud and Theft Prevention” provides attendees a strategic understanding on how to avoid procurement and supply chain fraud. This Masterclass will highlight the red flags in procurement fraud and ways to deal with it. In addition\, attendees will have the opportunity to master the right investigation techniques in exposing fraud cases. Drawing examples from real life case studies\, this Masterclass will demonstrate on how to identify procurement fraud while offering an interactive roundtable discussion of current procurement fraud prevention best practices. \nWhat you will learn from this Masterclass: \n\nIDENTIFY the red flags of bribery and corruption\nREDUCE the risk of vendor fraud\nDEVELOP an investigation plan to respond to suspected procurement fraud\nGAIN INSIGHTS into APT’s ‘Advance Persistent Threats’ and Security Protection and Preventative methods\nUNDERSTAND and EMPLOY the different approaches in identifying fraud\nCREATE a procurement process that is free from fraud\n\nWho will attend \n\nBusiness and Operational Managers\nCertified Fraud Examiners and other anti-fraud professionals\nCompliance Officers\nControllers and corporate managers\nCorporate Lawyers and Legal Advisors\nFinancial auditors\nForensic and management accountants\, accounts payable and financial analysts\nGovernance\, risk management officers\nGovernment procurement officers\nInternal auditors\nProcurement officers\nStrategic and Corporate Planners\nOther operations professionals who are seeking to understand more about the procurement process\, as well as learn about different procurement fraud schemes and the measures to deter\, prevent or detect them.\n\n  \nTrainer \nExpert Trainer has delivered CIPP\, CIWP\, CHRM training programmes in a number of countries including Australia\, United Arab Emirates\, Kingdom of Saudi Arabia\, Kenya\, South Africa\, Indonesia\, Malaysia\, Singapore\, Hong Kong\, Zambia\, China\, Ghana and Namibia. \nExpert Trainer has an extensive educational background in operating adult education programmes in fields such as international business\, human resources management\, marketing\, procurement\, logistics\, warehouse and supply chain management for the Australian Institute of Export\, Swinburne University\, Griffith University\, Swinburne University and the North Western Christian University among others. \nIn addition to this\, Expert Trainerhas more than 19 years of experience\, in providing public procurement and supply contracts in Hong Kong\, where he has worked with and assisted various departments of the HKSAR Government and assisted in various Defence and Security Consulting projects in PRC China\, Africa and Australia. Expert Trainer has also been identified as a respected specialist in consulting and assisted in a number of start-up cooperation’s for private and public Europe based companies\, who wish to set up businesses or trade with private and state owned enterprise companies in PRC China. \nCase Studies \nHIGH IMPACT LEARNING – Case Study 1 \nCase Study – Siemens Bribery Investigation (A global Bribery Investigation that lasted several years) – Group Discussion \nModern Supply Chains are not just plagued by fraud they are laden with Security Issues and Risk – Delegates will look at a number of Disruptions and their Exposure and ways they can Improve their Existing Operation Model \nHIGH IMPACT LEARNING – Case Study 2 \nCyber Theft Using Online Scams And Hacking Fraud \nHIGH IMPACT LEARNING – Case Study 3 \nHackers Being Invited By the Pentagon To Hack In To Five Pentagon Websites \nHIGH IMPACT LEARNING – Class Exercise 1 \nIdentifying a Procurement Fraud \nDelegates will participate in an activity to correctly identify Procurement payment fraud using techniques and solutions from the morning session to correctly locate and uncover the fraud \nHIGH IMPACT LEARNING – Class Exercise 2 \nDelegates will work in teams to use the new information about the Ice Berg Theory and use it to demonstrate risks in an organisation. \nHIGH IMPACT LEARNING – Class Exercise 3 \nDelegates will work in teams applying the ICE BERG Theory with the ICE CUBE Theory to deal with immediate and developing risks by designing and applying a mind map \nPartners \nInterested to be part of this training? \nPlease contact us at hello@q8asia.com.sg to discuss your requirements. \nVenue \nGrand Copthorne Waterfront Hotel \n392\, Havelock Road\, \nSingapore 169663 \nT: (65) 6733 0880 \nW: https://www.millenniumhotels.com/en/singapore/grand-copthorne-waterfront/ \nIndustry Insights\nBrochure Download \n\n\n\n\n\n\n \n \n—Albania (355)Algeria (213)Andorra (376)Angola (244)Anguilla (264)Antigua and Barbuda (268)Argentina (54)Armenia (374)Aruba (297)Ascension Island (247)Australia (61)Austria (43)Azerbaijan (994)Bahamas (242)Bahrain (973)Bangladesh (880)Barbados (246)Belarus (375)Belgium (32)Belize (501)Benin (229)Bermuda (441)Bhutan (975)Bolivia (591)Bosnia (387)Botswana (267)Brazil (55)Brunei (673)Bulgaria (359)Burkina Faso (226)Burundi (257)Cambodia (855)Cameroon (237)Canada (1)Cape Verde Islands (238)Cayman Islands (345)Central Africa Republic (236)Chad (235)Chile (56)China (86)Columbia (57)Comoros Island (269)Congo (242)Cook Islands (682)Costa Rica (506)Croatia (385)Cuba (53)Cyprus (357)Czech Republic (420)Democratic Republic of Congo (Zaire) (243)Denmark (45)Diego Garcia (246)Djibouti (253)Dominica Islands (767)Dominican Republic (809)Ecuador (593)Egypt (20)El Salvador (503)Equatorial Guinea (240)Eritrea (291)Estonia (372)Ethiopia (251)Faeroe Islands (298)Falkland Islands (500)Fiji Islands (679)Finland (358)France (33)French Guiana (594)French Polynesia (689)Gabon (241)Georgia (995)Germany (49)Ghana (233)Gibraltar (350)Greece (30)Greenland (299)Grenada (473)Guadeloupe (590)Guam (671)Guatemala (502)Guinea Bissau (245)Guinea Republic (224)Guyana (592)Haiti (509)Honduras (503)Hong Kong (852)Hungary (36)Iceland (354)India (91)Indonesia (62)Iran (98)Iraq (964)Ireland (353)Israel (972)Italy (39)Ivory Coast (225)Jamaica (876)Japan (81)Jordan (962)Kazakhstan (7)Kenya (254)Kiribati (686)Korea\, North (850)Korea\, South (82)Kuwait (965)Kyrgyzstan (996)Laos (856)latvia (371)Lebanon (961)Lesotho (266)Liberia (231)Libya (218)Liechtenstein (423)Lithuania (370)Luxembourg (352)Macau (853)Macedonia (Fyrom) (389)Madagascar (261)Malawi (265)Malaysia (60)Maldives Republic (960)Mali (223)Malta (356)Mariana Islands (670)Marshall Islands (692)Martinique (596)Mauritius (230)Mayotte Islands (269)Mexico (52)Micronesia (691)Moldova (373)Monaco (377)Mongolia (976)Montserrat (664)Morocco (212)Mozambique (258)Myanmar (Burma) (95)Namibia (264)Nauru (674)Nepal (977)Netherlands (31)Netherlands Antilles (599)New Caledonia (687)New Zealand (64)Nicaragua (505)Niger (227)Nigeria (234)Niue Island (683)Norfolk Island (672)Norway (47)Oman (968)Pakistan (92)Palau (680)Palestine (970)Panama (507)Papua New Guinea (675)Paraguay (595)Peru (51)Philippines (63)Poland (48)Portugal (351)Puerto Rico (787)Qatar (974)Reunion Island (262)Romania (40)Russia (7)Rwanda (250)Samoa (American) (684)Samoa (Western) (685)San Marino (378)Sao Tome & Principe (239)Saudi Arabia (966)Senegal (221)Serbia (381)Seychelles (248)Sierra Leone (232)Singapore (65)Slovak Republic (421)Slovenia (386)Solomon Islands (677)Somalia (252)South Africa (27)Spain (34)Sri Lanka (94)St Helena (290)St Kitts & Nevia (869)St Lucia (758)Sudan (249)Surinam (597)Swaziland (268)Sweden (46)Switzerland (41)Syria (963)Taiwan (886)Tajikistan (992)Tanzania (255)Thailand (66)The Gambia (220)Togo (228)Tonga (676)Trinidad & Tobago (868)Tunisia (216)Turkey (90)Turkmenistan (993)Turks & Caicos Islands (649)Tuvalu (688)Uganda (256)Ukraine (380)United Arab Emirates (971)United Kingdom (44)Uruguay (598)USA (1)Uzbekistan (998)Vanuatu (678)Venezuela (58)Vietnam (84)Wallis & Futuna Islands (681)Yemen Arab Republic (967)Zambia (260)Zimbabwe (263) \n \n \n \n \nHow did you learn about this training?Email campaignLink from other websiteEvent brochureMagazine adSearch engineNewsgroup postColleagues recommendationAdvanced notice by postGoogle Ad WordsSocial media sitesWord of mouthSales contactOther\n \n \n
URL:https://q8asia.com.sg/event/procurement-supply-chain-fraud/
LOCATION:442 Orchard Rd\, 238879\, Singapore
GEO:1.352083;103.819836
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