Introduction

Procurement fraud is pervasive and can cause significant financial losses and damage to an organisation’s reputation.

This course will help you to understand what procurement fraud is, how it can be committed, who commits it, and enable you to identify the prevention and deterrence controls to put in place to mitigate it.

We also offer a one day Understanding Procurement Fraud course (please see our CPD Courses) but this two day course focuses on a prevention and deterrence strategy through the use of real life case study. 

What the training covers (Two day course)

By the end of the learning you will be able to:

• Explain the terms procurement fraud, bribery and corruption
• Understand the primary legislative framework used to prosecute procurement fraud
• Identify the stages within the procurement process
• Understand what motivates fraudsters
• Identity a range of procurement fraud red flags
• Explain the difficulties in investigating procurement fraud
• Use case study to identify and assess risk and controls
• Explain how to mitigate procurement fraud
• Assess your organisations resilience to procurement fraud
• Develop a counter fraud procurement strategy – prevent, detect, deter
• Recognise the role of regulators including the FCA and the C&MA
• Develop a counter fraud procurement toolkit
• Test your learning through the completion of a multiple choice question test

Who should attend?

The course is relevant for all counter fraud staff wishing to enhance their understanding of this type of fraud and the preventative controls to put in place.

How will you be taught?

The Course is delivered over two days via the Zoom platform. We use a range of different methodologies to cater for all students learning and in particular real life case studies and examples. The course can also be delivered F2F if this is preferred.

Assessment and Accreditation Criteria

Students have the opportunity to assess their learning through small group exercises and a multiple choice question test.  Upon completion of the course, students will receive certification.

Why choose PDA?

• PDA courses are competitively priced and cost effective
• We have a proven track record in the delivery of counter fraud learning courses
• We only use qualified trainers who hold the Accredited Counter Fraud Trainer award from the CFPAB
• The course is delivered by a Subject Matter Expert in this field
• The confidence of knowing 60% of our business is from returning customers
• We work in partnership with all our customers to provide effective learning solutions
• The learning is enhanced through the use of a real life case studies
• Our learning provides students with the practical skills and knowledge to effectively carry out their role

Current Courses

There are no upcoming events at this time

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All prices are subject to VAT.

To find out more please contact Peter Darby Associates (PDA) on: enquiries@pdacounterfraud.co.uk

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