Tender Details

Country: Philippines
Summary: In-House Training on Fraud Awareness, Prevention and Detection
PHT Ref No: 109008243
Deadline: 25 Oct 2024
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: PHP 900000.00
Notice Type: Tender
Document Ref. No.: 24-SBC-077
Purchaser's Detail:
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Description:
Tender are invited for In-House Training on Fraud Awareness, Prevention and Detection
Product/Service Name : In House Training
Procurement Mode : Negotiated Procurement - Small Value Procurement (Sec. 53.9)
Classification : Goods - General Support Services
Category : Office Equipment
Contract Duration : 6 Day/s
Budget for the Contract : PHP 900,000.00
Area of Delivery : Metro Manila
Description : TERMS OF REFERENCE
IN-HOUSE TRAINING ON FRAUD AWARENESS, PREVENTION AND DETECTION

COURSE DESCRIPTION

The training program will provide participants with a comprehensive understanding of fraud, its impact on organizations, and the strategies needed to prevent and detect it. The course covers various types of fraud, how to identify fraud risks, and the tools and techniques for detecting and mitigating fraudulent activities.

Participants will learn about the importance of strong internal controls, ethical practices, and the legal implications of fraud. Additionally, it will provide a comprehensive training on the principles, methodologies, and best practices for detecting and preventing fraud, as well as implementing robust fraud prevention measures and strategies.

OBJECTIVES

The objectives of the training program are as follows:

• Understand the nature of fraud and its impact on organizations
• Recognize the various types of fraud that can occur in the workplace
• Learn techniques for id...
Documents:

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In-House Training on Fraud Awareness, Prevention and Detection - Philippines Tender

The SMALL BUSINESS GUARANTEE AND FINANCE CORPORATION - MAKATI CI, a Government sector organization in Philippines, has announced a new tender for In-House Training on Fraud Awareness, Prevention and Detection. This tender is published on PhilippinesTenders under PHT Ref No: 109008243 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-10-25.

The estimated tender value is PHP 900000.00, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.