Course Instructor:
Stephen Tosh
Course Catagory:
Business
Course Language:
English
Learn how to design a procurement fraud mitigation framework
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Course Description
This course walks you through the areas of procurement fraud risk, and discusses the areas of an organisation framework, the key individuals, processes and departments that should be involved in the prevention, detection, investigation, disruption and financial recovery decision making process. The course outlines key areas that should be included within a strategy from building an organisations anti-fraud culture to the common practices, responsibilities and compliance structures within each area of the supply chain, project management and the proactive data analysis and detection techniques.
