Understanding Procurement Fraud: Investigation and Resolution
Event: E1563 Category: Purchasing / Procurement
Purchasing fraud is on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role on combating fraud plays in minimising financial losses is fast gaining ground. ICFE experts is providing you with practical advice on how to look for red flags and symptoms of fraud. Discover why some numbers do not add up. Mitigate this fraud risk management by learning the latest strategies that can be adapted to your company.
This event will also cover investigation and prevention, most importantly how to structure your business processes to minimise the risks whilst maintaining operational efficiency. Recognising the challenges that organisations are facing in combating Purchasing Fraud, ICFE Consultancy Group Pte Ltd is pleased to present this 2-days Training on Understanding & Preventing Procurement Fraud. This will serve as an excellent opportunity to learn how best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
Brief Outline: - Introduction to Procurement Fraud - Understanding and Shaping Your Environment - Anatomy of a Kickback Case - The Fraud Compass - Creative Accounting and Procurement Fraud - Corruption and Cultural Considerations - Suggestions for Assessing and Improving Your Environment - Investigating: Responding to Suspected Wrongdoing - Contracting and the Prevention of Procurement Fraud - Case Studies
Click on the following for more information: http://www.icfe-cg.com/cfeicg/brochure/Procurement%20Fraud.pdf
* Register by 11 June 2010 for an EARLY BIRD DISCOUNT!