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


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


You will receive a certificate of completion.


Peter Darby Associates

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