Identifying Procurement Fraud Risk
Learn how to identify and mitigate procurement fraud and corruption risks with this comprehensive course. Perfect for beginners and professionals in procurement, risk, audit, compliance, investigation, quality assurance, and policy. Create a procurement fraud risk matrix and effectively communicate risks to senior management.
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
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
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