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
