Procurement Certification in Combatting Risk and Fraud

Key Topics

• 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

Who should Attend

• 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