Organised crime infiltration of public procurement
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
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
Instructor
- 3.9 Instructor Rating
- 40 Reviews
- 139 Students
- 4 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.