Teaching Your Team About Risk Just Became Easier

How Ethics Professionals and Leaders Identify Procurement Fraud and Corruption Risk

Learn a New Approach

Learn the steps of how to identify and prevent future procurement fraud and corruption.

Are you a dedicated and passionate ethics leader or professional working in the field of compliance, have you been the target of procurement fraud or suffered reputational damage. Does your team or organisation recognise the many typologies of procurement fraud and corruption, where you can be targeted and individuals that can influence or manipulate procedures or control measures.

Recognising The Number of Fraud Risks Can Be Overwhelming

Have you been the target of procurement fraud and corruption, has your organisation suffered reputational damage because of an insider threat and are you concerned that you don't have enough information or access to expertise to ensure that it doesn't happen again.

1

How to examine the nature and typologies of procurement fraud and corruption

Examining the scope of procurement fraud and its many typologies gives students an understanding of the nature of risk in which an organisation can be targeted by corruption and its links to fraud and other financial crime.

2

Where an organisation can be targeted

Learn where an organisation can be targeted within its procurement and project lifecycle that includes procurement initiation, tender process and post contract award and the roles that can be used to influence or maniplate these processes.

3

How to identify data sources that can be used to detect procurement fraud risk

It is not uncommon for organisations to have data sources that they don't recognise as valuable and suitable to be used to detect procurement fraud and corruption or to assist the creation of a risk assessment

I did then what I knew how to do. Now that I know better, I do better! -
Maya Angelou

But Some Students Are Acing The Game

A wonderful experience

“Taking this course has helped to refresh my knowledge of procurement fraud risk. Overall it was a great course and the presentation was excellent!" *

Isaac Otabor

Comprehensive and practical

“Identification and mitigation of corrupt and fraudulent practices and private sector procurement. It's a must take course for all procurement practitioners as well as top executives!" *

Adu Gyamfi Abunyewa

What Makes Us Different From Others?

Standards

We introduce standards that includes being the lead on the British Standard working group for Procurement Fraud Controls.

Experience

Our courses are created from our research and cases that we have worked on to give maximum impact to your learning.

Expertise

With over 20 years of experience in various fields with a focus on anti-corruption providing effective solutions for clients.

Guidance

Our guidance is provided to assist individuals build their knowledge and a profile of their organisation risk.

Quality

We create solutions from a foundation of standards, quality advice and knowledge sharing.

Community

Our global community is linked through the Anti Corruption Education Network as a professional knowledge sharing platform.

That's Not All! Every Tool, Template and Playbook You'll Need is Already Included

Bonus 1: Risk assessment templates, normally £50

As a student once you learn the scope and typologies of procurement fraud and corruption, you can use the risk assessment templates and anti-corruption approach to help you assess you organisation risk.

Bonus 2: Procurement fraud eBooks, normally £40

You can download our ebooks on procurement fraud and corruption risk, to look at the various methods and case examples of how your organisation can be targeted from internal and external threats.

Bonus 3: Course transcript, normally £50

Having a copy of the course materials outlining the typologies of procurement fraud will assist you in assessing your organisation risk and can be used as a tool to refresh your knowledge of procurement fraud and corruption.

Total value of over £150

So, What's The Catch

Our goal is to build a global anti-corruption community, to share knowledge and expertise to guide professionals and leaders on their anti-corruption journey. Enhancing global expertise in procurement fraud and corruption and building an international community is the next step in identifying and preventing financial loss to organisations and nations.

Guarantee: 14-Day Refund

Our expertise and experience has been built over the past 20 years and we pride ourselves on providing exceptional guidance and education to our global clients.

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