The broad objectives of scrupulousness in procurement relate to the integrity and honesty in procurement transactions.
The broad objectives of scrupulousness in procurement relate to the integrity and honesty in procurement transactions. The accountability; sustenance of integrity; ensuring compliance with processes; maintaining supplier confidence in the organization’s processes; minimizing potential conflicts; all offers being evaluated against the same criteria; ensuring the procurement activity provides the best outcome; and avoiding potential for misconduct, fraud and corruption.
Procurement fraud can be one of the more complex frauds to investigate; there are numerous ways it can be committed and, when investigating it, all options need to be considered.
A simple definition of procurement fraud would be ‘fraud within the procurement lifecycle of a product or service, not forgetting long-term maintenance contracts’.
Many frauds committed fall within the banner of procurement fraud as most companies obtain products or services through some form of procurement exercise.
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Fraud & Corruption in Public Sector course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
Fraud (Analysis Of Bank Records) course is offered by Burem Training and Business Consultancy Private Limited. Burem Training and Consulting is a world-class training and consulting institution, helping private businesses and major organizations turn potential into high performance.
Procurement Fraud Identification, Investigation and Prevention course is offered by Pan African Training. Pan African Training offers a wide range of in-house training to organizations, prior to conducting the in-house training, we will analyze the needs of your organization.
Countering Fraud course is offered by Growth in Motion covering topics such as understanding fraud, Fraud Statistics and Research, Fraud in South Africa, Global economics and fraud survey and much more.
Fraud Prevention course is offered by Mrwebi Auditors & Accountants. Our training programs are designed to ensure that directors, management, officials, political office bearers and staff members alike are strategically equipped with the knowledge they require in their field of practice.
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