cover image: 2023-05-02_Trans-Mapping Fraud Potentials in E-Purchasing_FINAL

20.500.12592/14hn5b

2023-05-02_Trans-Mapping Fraud Potentials in E-Purchasing_FINAL

2 May 2023

At the same time, ministries/state institutions/local governments (together referred to as buyers) are mandated to use e-purchasing in the procurement of goods and services that are relevant to national and/or strategic interests adopted by a Minister, Head of Institution, or Head of Region.4 To promote the uptake of e-purchasing, in 2022 the government through the NPPA targeted to expand the numb. [...] This method of fraud also requires the PP/PPK and suppliers to communicate.26 The kickback method was used in an alleged corruption in the procurement of computer units in 2018 for the purpose of computer-based test in schools, which involved the Education Office of Banten Province. [...] The delivery cost claimed by and paid to the supplier may be transferred to the PP/PPK who appear in person to pick-up the goods to the supplier’s location.29 Six, conspiracy to manipulate delivery costs. [...] The PP/PPK may then ask the supplier to deliver the item to District Y instead, under the agreement that the supplier would transfer to the PP/PPK the difference of delivery cost that the supplier claims.30 Seven, buyers may encourage suppliers to list their commodities to e-catalogues to increase their sales potential. [...] The procurement process using e-catalogue fails to identify a specific stage to verify the consistency of the delivered goods/items with the listed specification in the catalogue.
Pages
17
Published in
Indonesia