Procurement Certification in Combatting Risk and Fraud

  • 28-30 October 2019
  • Hong Kong, Hong Kong
  • 4-6 December 2019
  • Kuala Lumpur, Malaysia

Procurement Certification in Combatting Risk and Fraud covers topics such as:

  • Consequences and cost of procurement fraud to governments and businesses
  • Scale and impact of procurement fraud in SE Asia, by nation and region
  • How procurement fraud is committed
  • Categories of procurement fraud, including corruption, contractor fraud, conflict of interest, theft and cyber fraud and which is the most common
  • The industries most susceptible to procurement fraud
  • Why people commit procurement fraud
  • Procurement cycle and points of risk
  • Fraud prevention controls, which are the most effective – and comparing effectiveness with practicality
  • Bid-rigging indicators
  • Minimising fraud in contracting
  • Tackling cartels and monopolies
  • How to reduce contractor and sub-contractor fraud
  • Creating an anti-fraud culture
  • How to reduce cyber fraud
  • Top tips to discourage fraud and corruption
  • Ethical codes
  • Fraud and investigation
  • Combating fraud through creating First Class Procurement: What it is and how can it be achieved
  • Financial ‘red alerts’
  • Characteristics of fraud perpetrators and behavioural ‘red alerts’
  • Creating an anti-fraud plan tailored for your organisation

Procurement Certification in Combatting Risk and Fraud brings together:

  • Senior and Middle ranking Public Officials
  • Company directors
  • Finance Staff
  • Finance Directors
  • Operational Directors and Managers
  • Auditors
  • Commercial Directors
  • Operational Staff
  • Procurement Managers and Staff
  • Procurement Directors
  • Public Sector Policy Makers

Next Procurement Certification in Combatting Risk and Fraud will be held in Hong Kong on 28-30 October 2019.

Venues

28-30 Oct 2019
Hong Kong
4-6 Dec 2019
Kuala Lumpur, Malaysia  
  View all Hotels near Venue
Booking.com
2295-2500 Singapore Dollar
Opus Kinetic Pte Ltd
(28-30 Oct 2019)     (4-6 Dec 2019)
Rentalcars Savings

Future Events

  • Procurement Certification in Combatting Risk and Fraud 2019 - 28-30 Oct 2019, Hong Kong (61313)
  • Procurement Certification in Combatting Risk and Fraud - 4-6 Dec 2019, Kuala Lumpur, Malaysia (87937)

Past Events

  • Procurement Certification in Combatting Risk and Fraud 2019 - 23 Sep 2019, Kuala Lumpur, Malaysia (82204)
  • Procurement Certification in Combating Risk and Fraud 2016 - 24-26 Oct 2016, Hong Kong (61314)

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

Other Events with Similar Categories

Other Events with Similar Location or Organizer