Counter Fraud Strategy

Procurement Fraud (A Comprehensive Strategy)

This three day course was developed for a client in Kuala Lumpur and provides students with the knowledge and skills to prevent, detect and investigate instances of procurement fraud in a professional manner.

The course provides students with an understanding of: 

  • 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


There are no upcoming events at this time.

Contact us

For further information on any of our products and services please contact either Peter or Malcolm:

Peter Darby | 07714 216126

Malcolm Hollett | 07522 394883