Learn how to design a procurement fraud mitigation framework

Learn how to design a procurement fraud mitigation framework

This course walks you through the areas of procurement fraud risk, and discusses the areas of an organisation framework, the key individuals, processes and departments that should be involved in the prevention, detection, investigation, disruption and financial recovery decision making process. The course outlines key areas that should be included within a strategy from building an organisations anti-fraud culture to the common practices, responsibilities and compliance structures within each area of the supply chain, project management and the proactive data analysis and detection techniques.

step by step guide to develop a risk mitigation framework

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What you will learn

• How to design out procurement fraud
• The value of procurement fraud controls
• How and where to use detection techniques

Rating: 3.9

Level: Intermediate Level

Duration: 1.5 hours

Instructor: Stephen Tosh