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(Remote Online Training) Procurement Fraud – Detection And Prevention In The Public And Private Sectors, 11-12 April 2022

INTRODUCTION

43% of financial leakages in public sectors are caused by procurement fraud according to MACC. The Association of Certified Fraud Examiners (ACFE) found that companies lose 5 percent of revenue each year to fraud, which amounts to nearly $3.7 trillion globally. A good deal of this fraud loss can be attributed to procurement fraud.

Any organizations are at the risk of being defrauded through complicity among bidders, employers, contractors or by its own procurement employees. You may be at risk due to fraudulent activities conducted by internal staff, collusion between internal staff and external service providers or external service provider and/or industry collusion. Therefore, every procurement team members must be empowered with the right knowledge to be able to detect and prevent fraud. Innocent parties can still be considered complicit and found guilty of procurement fraud. Protect and defend yourself and your team from being defrauded by attending this course that is filled with important information and techniques on how to detect and prevent procurement fraud. Gain practical insights and best practices in safeguarding you and your team from colluding with these damaging frauds.

THIS COURSE IS FILLED WITH IMPORTANT & PRACTICAL HANDS-ON INFORMATION THAT WILL EMPOWER YOU TO:

  • DEFEND yourself from “Accomplice liability” in procurement fraud
  • BECOME a sharper and careful observer in detecting fraud
  • SPOT the red flags of bribery and corruption
  • DIVE into the mind of a fraudster : Persona  of The Mastermind
  • IMPLEMENT smart internal control within the organisation to prevent procurement fraud

100% HRD Corp Claimable Course: Skim Bantuan Latihan Khas

For more information, please contact the following Program Consultant:

Ms. Emily / email: emily@cfrontier.com / Tel: +6088731412

Mr. Azrul / email: azrul@cfrontier.com / Tel: +6088731410

Ms. Tracy / email: tracy@cfrontier.com / Tel: +6088731570

Ms. Joan / email: joan@cfrontier.com / Tel: +6088731575

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Willaim Wright

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