Procurement Risk Management and Fraud Investigation Masterclass

  • 07-08 Apr 2020
  • Kuala Lumpur, Malaysia

Description

The Procurement Risk Management and Fraud Investigation Masterclass is dedicated to real-life cases of procurement fraud and the red flags.

The Procurement Risk Management and Fraud Investigation Masterclass covers topics such as:

  • "red flags" for each of the main types of procurement fraud
  • Major types of procurement fraud and their attributes
  • Procurement fraud in the context of enterprise risk management
  • The audit process and its role in procurement fraud prevention and detection
  • Planning, administering and closing an investigation – and put these to the test with a mock investigation process
  • How procurement fraud prevention relates to best practices in Compliance Programmes
  • Investigative interviewing – and practice in two mock interview scenarios

The Procurement Risk Management and Fraud Investigation Masterclass brings together:

  • Procurement
  • Internal Audit
  • Finance
  • Vendor Management
  • Compliance
  • Risk Management
  • Fraud Management and Investigation

The Procurement Risk Management and Fraud Investigation Masterclass will be held in Kuala Lumpur, Malaysia on 07-08 Apr 2020.

Venue

Kuala Lumpur,
Malaysia
  View all Hotels near Venue

More Details

2850 Singapore Dollar
Q8 Pte Ltd Singapore

Future Events

  • Procurement Risk Management and Fraud Investigation Masterclass - 07-08 Apr 2020, Kuala Lumpur, Malaysia (88090)
  • Procurement Risk Management and Fraud Investigation Masterclass 2021

Important

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

Prices are for evaluation only.

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