Counter Fraud Strategy

Procurement Fraud (A Comprehensive Strategy)

Classroom Blended

Contact us

For further information on any of our products and services please contact us on: 

+44(0) 7714 216126
enquiries@pdacounterfraud.co.uk

What the training covers (One day course)

  • The range of procurement fraud threats
  • How to develop a Counter Fraud procurement strategy
  • How to undertake effective risk assessments
  • How to develop a Counter Fraud procurement toolkit
  • A range of procurement fraud controls
  • How to mitigate the risk
  • The range of indicators of procurement fraud
  • The elements of an organisational response plan

 

What the training covers (Three day course)

  • Definitions of fraud, bribery and corruption
  • Definition of procurement fraud
  • Prevention, deterrence and detection
  • Types of procurement fraud and related frauds
  • Legislation and procurement fraud
  • Investigation strategy
  • Difficulties in investigating procurement fraud
  • Corruption indicators
  • Red flags
  • The Profile of a Fraudster
  • Evidence gathering
  • Open Source Intelligence enquiries
  • The allegation and its evaluation
  • The investigation
  • What laws are involved
  • Who should be involved in the investigation
  • Company policies
  • Some practicalities
  • Procurement investigation framework 

 

To find out more please contact Peter Darby Associates (PDA) on:

enquiries@pdacounterfraud.co.uk


There are no upcoming events at this time.

Contact us

PDA deliver their courses nationally and internationally, both online and at a number of UK based face-to-face training locations across the UK, including London, Manchester and throughout the Midlands.

For further information on any of our products and services please contact PDA between the hours of 8am to 8pm: