What you'll learn
- Identify and Understand Key Types of Procurement Fraud
- Detect Red Flags and Warning Signs of Fraud in Procurement Process
- Understand how to manage both vendors and employees to reduce the likelihood of fraudulent activities.
- Real-world scenarios and practical examples help solidify your understanding of how fraud occurs and how to protect against it.
Requirements
- No Prior Fraud Detection Experience Needed
- Open Mindset to Learn and Apply New Concepts
Description
In today’s competitive business world, procurement fraud is a growing risk that can have severe financial and reputational consequences. Whether you’re working in procurement, finance, or compliance, understanding how to detect, prevent, and manage procurement fraud is the key to safeguarding your organisation.
This comprehensive course on 'Uncovering Procurement Frauds' is designed to provide you with a deeper understanding of procurement fraud, its various types, and prevention strategies. From identifying common fraud schemes to implementing preventive measures, this course will help you with the knowledge and tools to protect your organisation from costly procurement fraud.
What You'll learn:
Basics of Contract Act
Types of Procurement Fraud
Vendor and Employee Management
Red Flags
Preventative Measures
Case Studies and Practical Examples
Who This Course Is For:
Procurement professionals looking to enhance their fraud detection and prevention skills.
Business owners and managers who want to understand how to protect their organisation from procurement fraud.
Compliance officers seeking to implement strong fraud prevention frameworks.
Finance professionals interested in managing procurement risks effectively.
Students and learners who wish to get into forensic accounting, fraud investigation, and those who are preparing for certifications such as Certified Fraud Examiner (CFE)
By the end of this course, you’ll be equipped with a clear understanding of procurement fraud and the strategies needed to prevent it. Protect your organisation, enhance your career, and become a trusted expert in procurement fraud prevention today.
Enroll now and take the first step toward mastering procurement fraud prevention!
Who this course is for:
- Beginner in fraud investigation and forensic accounting
- Procurement Officers
- Compliance Professionals
- Learners preparing for anti-fraud certifications such as CFE
Instructor
- 4.5 Instructor Rating
- 474 Reviews
- 2,950 Students
- 5 Courses
I’m a Doctorate in Forensic Accounting from prestigious National Forensic Sciences University India (NFSU), a Certified Fraud Examiner from ACFE-USA, a Chartered Accountant and I practice in the domain of Financial Crime Investigation.
Having more than 15+ years of experience on advising clients on various areas; my exclusive practice is in the domain of Forensic Investigation of Financial Crime and Dispute Resolution, having conducted fraud examination in multiple countries.
We have conducted Investigation on 200+ cases of financial crime and dispute resolution. Appointments in most of the cases is by Law Enforcement Agencies for prosecution.
I have conducted training for senior IAS Officers, IPS Officers, IRS officer, ICLS Officers, Enforcement Directorate, SFIO, EOW, ACB, Local Crime Branch and Police officers of more than 35+ Countries on investigation of Financial Crime.
I’m a Regular trainer at Banks and Conducted Workshops on Forensics for senior Bankers including Directors of State Bank of India.
Conducted workshops on Investigation at Bahrain, Kenya, Sri Lanka, Nepal and Malaysia.
Part of Expert Group for Developing Forensic Accounting and Investigation Standards, Syllabus framing and Faculty for flagship course of ICAI - Forensic Accounting and Fraud Detection and has lectured across length and breadth of India. Conducted workshops for more than 17500+ Chartered Accountants on the topic.
A regular writer and have written papers published in various national and international journals.
Thats all about me… Can’t wait to see you in the courses!