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Procurement fraud risk and controls

A step by step guide to develop a risk mitigation framework and procurement fraud strategy

How to identify procurement fraud risk

Examine the various typologies of procurement fraud and areas within your organisation that can be targeted

Counterfeit product risk

This course walks students through the basics of counterfeit product risk that includes an outline of the global threats to all organisations and sectors, the counterfeit supply chain and its impact

Organised crime risk in public procurement

Learn how organised crime groups use networks, corruption, and legal business to infiltrate public procurement.

Anti Corruption Risk Assessment

This course gives students an insight into the process of risk assessment and the areas to consider when building a profile on organisation or national risk.

Build an anti-corruption culture

This course gives students an insight into the areas and elements that assist organisations introduce or build its anti-corruption culture.