How to identify procurement fraud risk

Stephen · October 14, 2020

Learn how to identify procurement fraud and corruption risk the typologies and scope of these risks and how it can impact an organisation.

What you’ll learn

  • How to examine the nature and typologies of procurement fraud and corruption
  • Key areas of the procurement lifecycle that can be impacted by fraud and corruption
  • Roles that can illicitly influence or manipulate the procurement or project lifecycle
  • Data sources that can be use to profile the fraud and corruption risk

Who this course is for

Professional that are directly or indirectly involved with procurement, projects or their governance. The fields of accountancy and audit, supply chain, finance, quality assurance, risk and governance, investigation and assurance.

About Instructor


Founder of the Anti-Corruption Education Network and Company Director of Global Risk Alliance Ltd. Professional experience within the fields of corruption and procurement fraud risk, and introducing risk assessment, training and mentoring programmes to design and introduce risk mitigation frameworks

7 Library

Not Enrolled

Course Includes

  • 5 Lessons
  • 14 Topics
  • 4 Quizzes