Course Information
Short Courses
Beginner
Combatting procurement fraud and corruption
4 hours
1 students
The Combatting Procurement Fraud and Corruption training is designed to equip participants with the knowledge and practical skills needed to identify, prevent, and detect fraudulent activities within the procurement process. The program covers key areas such as risk assessment, fraud indicators, implementation of effective internal controls, and adherence to international standards and best practices. Through this training, participants will gain the tools to strengthen integrity and transparency in procurement operations.
Course Content
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Defining Procurement Fraud and Corruption5 min
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The Procurement Lifecycle and Vulnerable Stages6 min
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Common Red Flags and Warning Signs4 min
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Legal and Regulatory Frameworks5 min
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Establishing a Strong Ethical Culture6 min
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Designing Robust Internal Controls5 min
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Due Diligence and Supplier Vetting4 min
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Implementing Transparent Procurement Processes5 min
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Proactive Detection Techniques3 min
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Conducting Effective Investigations5 min
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Forensic Accounting and Financial Analysis4 min
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Reporting and Escalation Procedures3 min
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Taking Corrective Action4 min
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Enhancing Governance and Compliance5 min
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Building a Culture of Anti-Corruption4 min
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Collaboration and Information Sharing5 min
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