Identifying Procurement Fraud Risk

Identifying Procurement Fraud Risk, available at $19.99, has an average rating of 4.1, with 19 lectures, 4 quizzes, based on 36 reviews, and has 124 subscribers.

You will learn about Procurement Fraud and Corruption risk identification Areas of the procurement process where fraud can occur Roles that can influence and manipulate the procurement process Data sources that can be used to construct a risk profile How to create a procurement fraud risk matrix This course is ideal for individuals who are Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy It is particularly useful for Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy.

Enroll now: Identifying Procurement Fraud Risk

Summary

Title: Identifying Procurement Fraud Risk

Price: $19.99

Average Rating: 4.1

Number of Lectures: 19

Number of Quizzes: 4

Number of Published Lectures: 19

Number of Published Quizzes: 4

Number of Curriculum Items: 23

Number of Published Curriculum Objects: 23

Original Price: £19.99

Quality Status: approved

Status: Live

What You Will Learn

Procurement Fraud and Corruption risk identification
Areas of the procurement process where fraud can occur
Roles that can influence and manipulate the procurement process
Data sources that can be used to construct a risk profile
How to create a procurement fraud risk matrix

Who Should Attend

Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy

Target Audiences

Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy

We will examine the nature of procurement fraud and its typologies including the areas of the procurement lifecycle where fraud and corruption can occur. We will reveal the areas within projects that can be targeted and the individuals and roles that can illicitly manipulate or influence areas of projects for their own or others financial benefit. We will also scrutinise the many data sources that can be used to profile procurement fraud risk within an organisation. By the end of the course you will have an understanding of the complexities of procurement fraud and how it can occur and be able to create a procurement fraud risk matrix that you can use to profile organisation procurement fraud risk and as a briefing tool for senior management.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction

Lecture 2: Scope of Procurement Fraud

Lecture 3: Value of Risk Assessment

Lecture 4: Individual Risk Factors

Lecture 5: Process Risk Factors

Lecture 6: Control Risk Factors

Chapter 2: Pre Contract Award Risk

Lecture 1: Why does procurement fraud occur

Lecture 2: Pre Contract Award Risk

Lecture 3: Supplier Onboarding Risk

Lecture 4: Risk within Scope and Specification

Lecture 5: Risk within eProcurement Systems

Chapter 3: Post Contract Award Risk

Lecture 1: Post Contract Award Risk

Lecture 2: Elements of Procurement Fraud

Lecture 3: 5Cs of Procurement Fraud Risk Review

Lecture 4: Data Sources and Risk Identification

Chapter 4: Project Risk and Procurement Fraud Indicators

Lecture 1: Procurement Fraud Indicators

Lecture 2: Risk within Projects

Chapter 5: Creation of a Procurement Fraud Risk Matrix

Lecture 1: Procurement Fraud Risk Matrix

Chapter 6: Bonus Lecture: Learn how to design out procurement fraud

Lecture 1: Learn how to design out procurement fraud risk

Instructors

Stephen Tosh
Procurement fraud and corruption expert

Rating Distribution

1 stars: 1 votes
2 stars: 1 votes
3 stars: 5 votes
4 stars: 17 votes
5 stars: 12 votes

Frequently Asked Questions

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You can view and review the lecture materials indefinitely, like an on-demand channel.

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