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Procurement Fraud – A Comprehensive Strategy

Counter Fraud 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 peter@pdacounterfraud.co.uk

General Course Enquiry

General Course Enquiry

Contact us

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

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

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