Procurement fraud risk and controls

Stephen · October 4, 2020

Course objectives

Learn how to design out procurement fraud and build a risk mitigation framework and organisation anti-fraud strategy. This course walks you through the areas of procurement fraud risk and assess the areas of an organisations 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 risk mitigation 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.

What you’ll learn

  • How to design out procurement fraud
  • The value of procurement fraud controls
  • How and where to use detection techniques
  • How to build a counter procurement fraud framework
  • How to create a counter procurement fraud strategy

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
  • 25 Topics
  • 5 Quizzes
  • Course Certificate