Organised crime infiltration of public procurement

Organised crime infiltration of public procurement, available at $19.99, has an average rating of 4.5, with 18 lectures, 4 quizzes, based on 4 reviews, and has 31 subscribers.

You will learn about Examining the nature of organised crime groups and the context within which it sits How corruption is used by organised crime group Assessment of sectors in which organised crime operates Infiltration of a supply chain and its impact Introduction to controls and detection techniques This course is ideal for individuals who are Procurement & supply chain, audit, governance, risk and compliance professionals It is particularly useful for Procurement & supply chain, audit, governance, risk and compliance professionals.

Enroll now: Organised crime infiltration of public procurement

Summary

Title: Organised crime infiltration of public procurement

Price: $19.99

Average Rating: 4.5

Number of Lectures: 18

Number of Quizzes: 4

Number of Published Lectures: 18

Number of Published Quizzes: 4

Number of Curriculum Items: 22

Number of Published Curriculum Objects: 22

Original Price: £19.99

Quality Status: approved

Status: Live

What You Will Learn

Examining the nature of organised crime groups and the context within which it sits
How corruption is used by organised crime group
Assessment of sectors in which organised crime operates
Infiltration of a supply chain and its impact
Introduction to controls and detection techniques

Who Should Attend

Procurement & supply chain, audit, governance, risk and compliance professionals

Target Audiences

Procurement & supply chain, audit, governance, risk and compliance professionals

This course gives students an insight into organised crime groups including a comparison to white collar crime and how on occasions are used to support criminal activity by both groups. We outline how organised crime groups can diversify into legal business and how their supply chains are created and used, how corruption and other methods are used to infiltrate public procurement and risk mitigation that can be used to identify and mitigate organised crime risk within procurement.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction

Lecture 2: Impact and enablers

Lecture 3: The value of corruption to organised crime groups

Lecture 4: Bribery and corruption

Chapter 2: Organised crime supply chain

Lecture 1: Organised crime supply chain

Lecture 2: Move to legal business

Lecture 3: Links to white collar crime

Chapter 3: Infiltration of public procurement

Lecture 1: Organised crime infiltration of public procurement

Lecture 2: The insider threat

Lecture 3: Pre Contract Award Risk

Lecture 4: Emerging trends

Chapter 4: Control measures

Lecture 1: Control measures

Lecture 2: Risk mitigation strategy

Lecture 3: Global solutions and response

Lecture 4: 5Cs of Procurement Fraud Risk Review

Lecture 5: Due diligence and vendor vetting

Lecture 6: Creating an anti-fraud culture

Chapter 5: Bonus Lecture

Lecture 1: Asset management

Instructors

Stephen Tosh
Procurement fraud and corruption expert

Rating Distribution

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4 stars: 3 votes
5 stars: 1 votes

Frequently Asked Questions

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