Procurement fraud risk and controls


A step by step guide to develop a risk mitigation framework, exploring key individuals, processes and departments that should be assessed as part of a risk mitigation strategy.


Course description

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.

What will students learn

Specific areas of learning in this course will include:

  • 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 should take this course

This course has been created for processionals 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.


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