What you'll learn
- Procurement Fraud and Corruption risk identification
- Areas of the procurement process where fraud can occur
- Roles that can influence and manipulate the procurement process
- Data sources that can be used to construct a risk profile
- How to create a procurement fraud risk matrix
Requirements
- No
Description
We will examine the nature of procurement fraud and its typologies including the areas of the procurement lifecycle where fraud and corruption can occur. We will reveal the areas within projects that can be targeted and the individuals and roles that can illicitly manipulate or influence areas of projects for their own or others financial benefit. We will also scrutinise the many data sources that can be used to profile procurement fraud risk within an organisation. By the end of the course you will have an understanding of the complexities of procurement fraud and how it can occur and be able to create a procurement fraud risk matrix that you can use to profile organisation procurement fraud risk and as a briefing tool for senior management.
Who this course is for:
- Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy
Instructor
![Stephen Tosh](data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 64 64"%3E%3C/svg%3E){kind=avatar}
- 4.1 Instructor Rating
- 43 Reviews
- 155 Students
- 3 Courses
Steve has over 20 years experience within the field of procurement fraud and corruption investigation and risk mitigation. He has headed many high value and complex global investigations and currently works with global clients in the design and implementation of frameworks and risk approach to prevent corruption and fraud within supply chains. He has been involved in the development of national standards on Procurement Fraud and was the lead author in the draft of British Standard BS10501: Guidance on Implementing Procurement Fraud Controls. He designs and provides training courses across the globe in these areas of expertise and has recently launched the Anti-Corruption Education Network to build a global anti-corruption community, share knowledge and mentor professionals working within the anti-corruption space.