The Contract and Procurement Fraud - official ACFE (CPE) course is focused on the best practices in preventing, detecting and investigating contract and procurement fraud.
The Contract and Procurement Fraud - official ACFE (CPE) course covers topics such as:
- The red flags of bribery and corruption
- Determining if a procurement scheme violates legal statutes or civil laws
- The risk of vendor fraud
- Bid-rigging and market-allocation schemes
- An investigation plan to respond to suspected procurement fraud
The Contract and Procurement Fraud - official ACFE (CPE) course brings together:
- Internal and external auditors
- Certified Fraud Examiners (CFEs) and other anti-fraud professionals
- Government procurement officers
- Forensic and management accountants, accounts payable and financial analysts
- Controllers and corporate managers
- Detectives (GRC) and private investigators
- Governance, risk management and compliance officers
- Professionals seeking knowledge of fraud in the procurement process
- Attorneys, legal professionals and law enforcement personnel
The Contract and Procurement Fraud - official ACFE (CPE) course will be held in Amsterdam, Netherlands as well as online on 14-15 Oct 2024.
