E Avant Sdn Bhd
Presents

Understanding Procurement Fraud:
Identification, Detection and Prevention

22 - 24 April 2013, 9am - 5pm
Kuala Lumpur, Malaysia

Certificate will be awarded to delegates who complete the course

 

Dear Colleague,

The increase in contract management and the outsourcing of goods and services 
has created an increase in procurement fraud. It is important to have the 
correct controls, processes and fraud preventative strategies in place.  We 
will discuss best practices for preventing, detecting, and investigating 
contract and procurement fraud.

 

Every organisation, whether large or small, buy’s in products or services and 
when this activity is high value spend it can become a natural target for 
fraudsters. Fraud within the procurement life cycle is high risk and often 
becomes embedded within the organisation and can result in recurring losses. 
This type of fraud also requires some form of insider collaboration, which puts 
your organisation at risk. This means that the fraudsters may know your company 
processes and confidential insider information.

 

There is plenty of published guidance on how to prevent procurement fraud yet 
it continues to occur. However, this workshop provides training using 
practically gained commercial procurement fraud experience and is supported by 
academic research.

 

Day One will focus on the procurement process and procurement fraud, the 
underlying fraud risks/schemes/vulnerabilities, and expected controls. The 
sessions during the day will look at what constitutes fraud, the fraud 
indicators, and legal elements of fraud.
Day Two will focus on detecting procurement fraud and fraud risks. Particular 
attention will be paid to tender processes and contracts.
Day Three will address the prevention of fraud, create fraud awareness in the 
organisation, and develop a fraud prevention model against best practices.
 

For more information & Registration
To request e-brochure and find out more about this event, please email / reply 
to ke...@eavant.asia with subject title "Brochure-FRAUD"

 

Contact Person
Keith M.

Registration | In House Training | Media Partner | Sponsorship

Tel: +603 9082 9416

Email: ke...@eavant.asia

Official Website: "eavant.asia"

 

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