Counter Fraud Strategy

Classroom Blended

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 

 

For further details or to discuss a course booking please contact Peter at peter@pdacounterfraud.co.uk

There are no upcoming events at this time.

Contact us

Located in Dartmouth, Devon in the UK, PDA provide training both nationally and internationally.

For further information on any of our products and services please contact either Peter or Malcolm, between the hours of 8am to 8pm:

Peter Darby | 07714 216126
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk