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.
Your 5 Reasons To Attend!
Equip Global is the trusted global provider of business intelligence through conferences and trainings to the world’s leading businesses, governments and institutions.
Our scale, scope, knowledge and reach allow us to put together conferences and trainings which address our clients’ problems that no one else can. Using our deep functional and industry expertise, strong connections across industries as well as breadth of geographical reach, our conferences and trainings constantly help our clients transform into sharper, smarter and more efficient enterprises.
Our expertise
Equip Global provides industry conferences, in-house and corporate trainings across all types of industries including:
Oil & Gas
Construction
Energy & Utilities
Pharmaceutical
Shared Services
Banking & Finance
Human Resources
Infrastructure
Transport
Healthcare
Legal
Supply Chain
Technology
Telecoms
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.
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.
The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.
The most powerful anti-fraud weapon are educated and aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring.
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