Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id eAhrHhMku1oKfgAAInt2oQ ; Tue, 27 Mar 2018 22:11:47 -0700 Return-path: Envelope-to: cs@transocean.com Delivery-date: Tue, 27 Mar 2018 22:11:47 -0700 Received: from mail.globalcerttraining.org ([103.247.134.22]:52796) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f13N7-0008OI-AC for cs@transocean.com; Tue, 27 Mar 2018 22:11:47 -0700 MIME-Version: 1.0 From: "Procurement Program" Reply-To: cevents@globalcerttraining.org To: cs@transocean.com Subject: Combating Risk and Fraud in Procurement Content-Type: multipart/alternative; boundary="----=_NextPart_001_6BDE_708A2BCB.5D2D22C2" Date: Wed, 28 Mar 2018 12:45:34 +0800 Message-ID: <864402961392315564784@Side-PC-B> List-Unsubscribe: X-Spam-Status: No, score=0.8 X-Spam-Score: 8 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Boost Performance, Profitability and Creating First Class Procurement COMBATING RISK AND FRAUD IN PROCUREMENT 7 – 8 June 2018 in Singapore [...] Content analysis details: (0.8 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: transocean.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] X-Spam-Flag: NO ------=_NextPart_001_6BDE_708A2BCB.5D2D22C2 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Boost Performance, Profitability and Creating First Class Procurement COMBATING RISK AND FRAUD IN PROCUREMENT 7 =96 8 June 2018 in Singapore 15 =96 16 July 2018 in Dubai, United Arab Emirates Registration Info For more information and registration, reply to this email with the followi= ng subject title: Subject Title: Singapore Session: CRFP-SG Dubai Session: CRFP-DBX Name: Catherine DID: +65 6825 9599 +65 8748 8871 (whatsapp only) Dear Leaders, Workshop Overview: Procurement fraud is the second most frequently reported form of economic c= rime behind asset misappropriation, according to a study. Globally it amoun= ts to about $2 trillion a year. Procurement fraud is one of the most comple= x frauds to investigate as there are numerous ways it can be committed. Wha= t=92s worrying is procurement fraud being on the rise. Organizations do not= just face risks from internal fraud but also from external criminals who a= re technologically savvy. Led by a well experienced procurement fraud expert, this 2 days intensive a= nd interactive workshop will include real life examples of procurement frau= d incidents and will take a holistic approach on preventing, detecting and = investigating procurement fraud in organizations. Agenda Outline Day 1: =B7 Rating Fraud Controls according to Practicality and Value o Estimating how much Procurement Fraud is costing the Middle East o Exercise with tools to help create cost-effective fraud prevention con= trols for your organizations Day 2: =B7 Contracts and Contracts Management & Foundation of First Class = Procurement o Contracts and Contracts Management Checklist and discussion o Case Study: Achieving First Class Procurement Day 3: =B7 Creating an Anti-Fraud Plan o A case study of an anti-fraud plan will be discussed o You will be given a template to create an antifraud plan which you can = take away from the course and implement right away in your organizations =93I have on several occasions had the pleasure of participating in events = which Colin Cram has chaired. He has always been well briefed, challenging = and capable of keeping energy levels high. He is also very good at reinforc= ing speakers by summarizing their contribution in his own words for the aud= ience. He is very good value and a pleasure to work with.=94 To remove from my mailing list, reply to this email with subject title Remo= ve ------=_NextPart_001_6BDE_708A2BCB.5D2D22C2 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

Boost Performance, Profitability and Creating First= Class Procurement<= =3Fxml:namespace prefix =3D "o" ns =3D "urn:schemas-microsoft-com:office:of= fice" />

COMBATING RISK = AND FRAUD IN PROCUREMENT7 =96 8 June 2018 in Singapore

15 =96 16 July 2018 in Dubai, Uni= ted Arab Emirates<= I style=3D"mso-bidi-font-style: normal">

= Registration Info

For more information and registration, reply to this email w= ith the following subject title:

Subject Title:=

Singapore Session: CRFP-SG

Dubai Session: CRFP-DBX

Name: Catherine

DID: +65 6825 9599=

+65 8748 8871 (whatsapp only)

Dear Leaders,

Workshop Overview:

Procurement fraud is th= e second most frequently reported form of economic crime behind asset misap= propriation, according to a study. Globally it amounts to about $2 trillion= a year. Procurement fraud is one of the most complex frauds to investigate= as there are numerous ways it can be committed. What=92s worrying is procu= rement fraud being on the rise. Organizations do not just face risks from i= nternal fraud but also from external criminals who are technologically savv= y.

Led by a well experienced procurement fraud ex= pert, this 2 days intensive and interactive workshop will include real life= examples of procurement fraud incidents and will take a holistic approach = on preventing, detecting and investigating procurement fraud in organizatio= ns.

Agenda Outline

Day 1:

=B7         Rating Fraud Controls according to P= racticality and Value

    Estimatin= g how much Procurement Fraud is costing the Middle East

    Exercise = with tools to help create cost-effective fraud prevention controls for your= organizations

= Day 2:

=B7         Contracts and Contracts Management &= amp; Foundation of First Class Procurement

    Contracts= and Contracts Management Checklist and discussion

    Case Stud= y: Achieving First Class Procurement

= Day 3:

=B7         Creating an Anti-Fraud Plan

o  = A case study of an anti-fraud pl= an will be discussedo  = You will be given a template to = create an antifraud plan which you can take away from the course and implem= ent right away in your organizations

= =93I have on se= veral occasions had the pleasure of participating in events which Colin Cra= m has chaired. He has always been well briefed, challenging and capable of = keeping energy levels high. He is also very good at reinforcing speakers by= summarizing their contribution in his own words for the audience. He is ve= ry good value and a pleasure to work with.=94=

To remove from my mailing l= ist, reply to this email with subject= title Remove - cs@transocean.com

 

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