Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response


From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Course Module Details


You’ll learn how to take a strategic approach to countering procurement fraud: understanding and identifying the risks and indicators, and the controls to mitigate them. You’ll develop a strategy to counter procurement fraud in your organisation, put together a tool kit, and plan an effective response. Your learning will be based on an interactive case study, providing you with hands on experience as well as a range of tools and templates to take away with you. 

On completion of the course you will be able to:

  • Develop a counter fraud procurement strategy
  • Undertake effective risk assessments
  • Create a counter procurement fraud tool kit
  • Identify controls and know how to mitigate the risk
  • Identify indicators and develop a response plan

If you have an interest in, or responsibility for, preventing procurement fraud in your organisation, then this course is for you.

Entry Requirements


No prior experience necessary.

Duration


One day

Teaching


Online via Zoom

Have a question? Send us a message

Details

Price: £345.00 (per delegate)
Membership price: £328.00 (per delegate)
Type: Short courses and training
Topic: Internal audit and risk

Available Dates

September 15, 2021 BOOK

Certification


You will receive a certificate of completion.

Tutor

Peter Darby Associates

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