Procurement Fraud Management

January 18, 2017
January 20, 2017

Procurement Fraud is a persistent and significant problem faced by all companies and organizations. However, organizations that act with integrity to address fraud and corruption will have a competitive advantage with real business benefits.

  • This 3-day masterclass has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating & managing procuring fraud effectively. The comprehensive agenda will cover all the necessary knowledge, principles and lessons learned on how to develop effective fraud risk & procurement fraud management strategies & programs within your organization in a complicated market landscape. It will go in detail on key topic areas including in-depth analysis of various types of fraud and fraud schemes, how to identify potential fraud, how to mitigate potential fraud risks early, how to prevent procurement fraud, and developing effective strategies and frameworks to manage procurement fraud effectively amongst others.

As with all Equip Global Courses, the emphasis is very much on the practical and interactive exercises and real-life case studies. In addition to presentations of the subjects, participants will be challenged in actual case studies to apply the principles discussed. It will also encourage the attendees to develop the tools to implement change upon returning to their workplace.