This 3-day masterclass, taking place physically in person on Procurement Fraud Management, has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating & managing procuring fraud effectively.
This 3-day masterclass, taking place physically in person on Procurement Fraud Management, has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating & managing procuring fraud effectively.
The comprehensive agenda will cover all the necessary knowledge, principles and lessons learned on how to develop effective fraud risk & procurement fraud management strategies & programs within your organization in a complicated market landscape.
It will go in-detail on key topic areas including in-depth analysis of various types of fraud and fraud schemes, how to identify potential fraud, how to mitigate potential fraud risks early, how to prevent procurement fraud, and developing effective strategies and frameworks to manage procurement fraud effectively amongst others.
As with all Equip Global Courses, the emphasis is very much on the practical and interactive exercises and real life case studies. In addition to detailed presentations of the subjects, participants will be challenged in actual case studies to apply the principles discussed. It will also encourage the attendees to develop the tools to implement change upon returning to their workplace.
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Equip Global provides industry conferences, in-house and corporate trainings across all types of industries including:
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The Equip Global Team consists of well-connected analysts, researchers and consultants across industries we are active in. We are familiar with the ins and outs of every industry and geographical region we operate in, have the uncanny ability of developing solutions that help our clients overcome their business challenges and bring experts from around Equip Global and our external network of domain experts to each conference or training we provide.
Recent fraud case shows once again the vulnerability of the procurement process. Whistleblowing programmes will to some extend mitigate internal fraud but there is a need to strengthen the process by adopting effective fraud detection protocols.
In today's era of data and information, there is an ever-increasing need to detect and prevent fraud and various attacks on data. Similarly, there is a growing demand for employees with knowledge and skills of fraud protection and prevention in the finance industry.
This 3-day masterclass has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating, managing and investigating public sector fraud and corruption effectively.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.
In an increasingly regulated corporate world many organisations need assistance making necessary changes to their business practices. Internal controls are no longer a regime for finance staff but all management who are required to take ownership of and sign off on controls.
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