Teaching Your Team About Risk Just Became Easier

How Ethics Professionals and Leaders Identify Procurement Fraud and Corruption Risk

Learn a New Approach

Our eLearning teaches you 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, risk finance or procurement, have you been the target of procurement fraud and 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. Do you have high volumes of procurement and invoices and don't know how to analyse data, do you know if your current education programme helps you identify risk, do you know where to look for risk within projects or do individuals not understanding or recognise procurement fraud or corruption risk and introduce what they feel are efficient processes that ultimately hide corruption and associated fraud.


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.


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.


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



£ 19.99

eLearning training  course

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£ 29.99

eLearning and eBook bundle

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£ 150

Anti-Corruption Education Network

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Procurement fraud risk eLearning

Procurement fraud risk eBook

Procurement fraud ebook bundle

Risk assessment templates

Risk analysis schedule

Fraud and corruption eLearning library

Webinar and podcast library

Community and groups

Access to global experts

Upto 30% off events and training

What Makes Us Different From Others?


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


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


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


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


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


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

Training programme benefits

Benefit from courses, materials, webinars and your own community

Procurement fraud eLearning bundle

More than six hours of eLearning courses that cover procurement fraud and corruption risk, risk assessment and a mitigation approach to risk, organised crime infiltration of public procurement and counterfeit product risk.

Risk assessment and data analysis templates

Download your risk templates to assess your security, asset management, procurement, finance and procurement fraud risk including techniques to analyse your own data to help identify level of corruption and procurement fraud risk.

Webinar and podcast library

Use our growing library of webinars and podcasts to obtain a greater understanding of the various aspects of corruption and associated fraud and financial crime and how they are committed, its assessment and mitigation approach.

Corruption and procurement fraud eBooks

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.

Anti-corruption community

Building your global anti-corruption community can be an important part of increasing knowledge and expertise in this specialist area. Join our groups and discussions on current risks and threats.

Up to 30% off of events and training programmes

Members can obtain up to 30% discount from our international instructor led training programmes or virtual training courses including global events.

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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