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Organised crime infiltration of public procurement
Rating: 4.6 out of 5(5 ratings)
36 students

Organised crime infiltration of public procurement

Guide to the risk, impact and global response to organised crime
Created byStephen Tosh
Last updated 7/2020
English

What you'll learn

  • Examining the nature of organised crime groups and the context within which it sits
  • How corruption is used by organised crime group
  • Assessment of sectors in which organised crime operates
  • Infiltration of a supply chain and its impact
  • Introduction to controls and detection techniques

Course content

5 sections • 18 lectures • 1h 3m total length

  • Introduction4:05

    Risk framework design that includes roles, controls and monitoring that should be reviewed throughout this course to determine which areas of your department or organisation requires further assessment or compliance procedures

  • Impact and enablers6:35
  • The value of corruption to organised crime groups2:59
  • Bribery and corruption6:17
  • Introduction to organised crime infiltration of public procurement

Requirements

  • No

Description

This course gives students an insight into organised crime groups including a comparison to white collar crime and how on occasions are used to support criminal activity by both groups. We outline how organised crime groups can diversify into legal business and how their supply chains are created and used, how corruption and other methods are used to infiltrate public procurement and risk mitigation that can be used to identify and mitigate organised crime risk within procurement.

Who this course is for:

  • Procurement & supply chain, audit, governance, risk and compliance professionals

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