0      0

AGA 2020 Internal Control & Fraud Prevention Training


T109- Contract and Procurement Fraud (FOS: AUD)


Sep 24, 2020 2:35pm ‐ Sep 24, 2020 3:25pm

Description

Organizations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Consequently, you need to be aware of the vulnerabilities and risks associated with fraud schemes that attack purchasing, procurement and contract functions.

Learning Objectives:
  • The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process.
  • Appropriate controls, fraud prevention strategies, and proper tendering processes are necessary in the fight against this fraud.
  • This session will explain best practices for preventing, detecting and investigating contract and procurement fraud.

Moderator(s):

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content