Globally procurement fraud is now one of the biggest economic crimes perpetrated in the financial sector, one which is significantly underestimated by most institutions whose main focus is on market and credit risk.
This course explains the types of fraud experienced in procurement, how they work and what the best methods of detection are. It includes tips on what to look for both in terms of the organisation and the people who work in it
The course is designed for anyone who has an interest in procurement fraud in then financial services sector, but particularly those who have been charged with undertaking a fraud investigation or an internal audit. It requires no previous fraud investigation experience.
A series of 15 questions follows the second module to test whether the delegate had retained the information contained in the course.
The course is comprised of two modules which will take approximately two hours to complete.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.