Combating Procurement Fraud for Teams

Combating Procurement Fraud for Teams


Procurement fraud is a threat that affects every organisation, in every sector — and the impact on an organisation, its employees and its customers or clients can be devastating.  Provide your teams with the skills and knowledge to understand, identify and respond to the threat, including the role of the insider.

Course Module Details


Our bespoke programme includes up to date data, information and interactive case studies tailored to the organisation and sector.  We'll have an initial discussion with you to understand the challenges your particular business faces and identify your learning outcomes, shaping the course to fit your needs. Alongside a thorough deep dive into procurement, tailored content includes:

•    Red flags and warning signs to watch out for
•    The size and scale of the problem
•    The impact and consequences of the threat
•    Relevant legislation in an easy-to-understand format

The course also examines the role of the insider — from collusion to ‘revolving doors’, and the impact of the shift to widespread remote working.

 

Testimonial
'[This course] delivered practical tools and information to tackle procurement and insider fraud, with robust learning outcomes that were immediately evidenced in the work the team did when they returned to their roles.’ ~ First Group

Entry Requirements


No entry requirements. This course is suitable for employees, teams or departments who have roles or responsibilities relating to procurement, or fraud prevention and investigation, within an organisation.

Schedule & Teaching


Approx three hours of live teaching via Zoom.

Dates by arrangement.  

£200 per learner.

Full class of 30 learners: £5,500 (=2 free delegates)

Minimum numbers may apply.

Have a question? Send us a message

Details

Course fee: £200.00 (per delegate)
Course fee for Cifas members: £200.00 (per delegate)
Type: Short courses and training
Topic: Internal audit and risk

Available Dates

Contact us for next available dates.

Certification


Each learner will receive a certificate of completion from the Academy. 

Tutor

Cifas Fraud and Cyber Academy

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