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.

Schedule & Teaching


One day

Classroom-based at our COVID-secure offices in Euston.  

Have a question? Send us a message

Details

Course fee: £345.00 (per delegate)
Course fee for Cifas members: £328.00 (per delegate)
Type: Short courses and training
Topic: Internal audit and risk

Available Dates

02/02/2022 BOOK
01/06/2022 BOOK
21/09/2022 BOOK

Certification


You will receive a certificate of completion.

Tutor

Peter Darby Associates

You might also be interested in

Internet and Open Source Investigations (Advanced)

Internet and Open Source Investigations (Advanced)

Our Internet and Open Source Investigations (Advanced) course builds on the basic-to-moderate knowledge of the Internet and Open Source Investigations (Foundation) course. You’ll develop advanced expertise in the tools and processes used to explore, identify, retrieve and analyse the vast amount of...

Fraud Risk Management

Fraud Risk Management

Develop the skills and knowledge to identify, record, assess and act on fraud and economic risks facing your organisation. 

Digital Document Fraud (Classroom)

Digital Document Fraud (Classroom)

Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (Classroom) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails.