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30-Day Money-Back Guarantee

This course includes:

  • 1 hour on-demand video
  • 2 downloadable resources
  • Full lifetime access
  • Access on mobile and TV
Business Management Procurement

Organised crime infiltration of public procurement

Guide to the risk, impact and global response to organised crime
Rating: 4.8 out of 54.8 (2 ratings)
11 students
Created by Stephen Tosh
Last updated 7/2020
English
English
30-Day Money-Back Guarantee

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

Course content

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

  • Preview04:05
  • Preview06:35
  • The value of corruption to organised crime groups
    02:59
  • Bribery and corruption
    06:17
  • Introduction to organised crime infiltration of public procurement
    5 questions

  • Preview05:01
  • Move to legal business
    03:29
  • Links to white collar crime
    03:52
  • Organised crime supply chain
    5 questions

  • Organised crime infiltration of public procurement
    04:16
  • The insider threat
    01:19
  • Pre Contract Award Risk
    02:30
  • Emerging trends
    01:41
  • Infiltration of public procurement
    5 questions

  • Control measures
    02:19
  • Risk mitigation strategy
    02:24
  • Global solutions and response
    03:21
  • 5Cs of Procurement Fraud Risk Review
    01:34
  • Due diligence and vendor vetting
    03:03
  • Creating an anti-fraud culture
    05:47
  • Control measures
    5 questions

  • Asset management
    03:24

Instructor

Stephen Tosh
Company Director at Global Risk Alliance Ltd
Stephen Tosh
  • 4.6 Instructor Rating
  • 21 Reviews
  • 82 Students
  • 4 Courses

Steve has over 20 years experience within the field of procurement fraud and corruption investigation and risk mitigation. He has been involved in the development of national standards on Procurement Fraud, has headed many high value and complex global investigations and currently works with global clients in the design and implementation of risk mitigation organisation frameworks. He was the lead author in the draft of British Standard BS10501: Guidance on Implementing Procurement Fraud Controls and has designed and provided training courses across the globe in these areas of expertise. He also writes a blog for Global Risk Alliance Ltd on the global threats from procurement fraud and corruption.

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