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.
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.
Schedule & Teaching
One day
Classroom-based at our COVID-secure offices in Euston.