Course Description

Synopsis:

Focusing on the nature and impact of procurement fraud, this module explores common fraudulent schemes, including bid rigging, kickbacks and invoice falsification. It differentiates between fraud in public and private sectors, providing real-world examples to illustrate vulnerabilities and consequences.

Module sections:

• Impact of procurement fraud
• Common procurement fraud schemes 
• Procurement fraud in public and private sectors 
• Consequences of procurement fraud and preventive measures 

Explore the other course in the Procurement Integrity Series: 

1. Procurement Fundamentals and Key Controls

Intended For:

• Audit Professionals / PAIP
• Finance Professionals / PAIB
• Public Sector Finance
• C-Suite & Directors
• Business Owners

Competency Mapping: 

• CPE Category 2 = 0.5 CPE Hour