E Avant Sdn Bhd
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
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, buys 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
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"
Registration | In House Training | Media Partner | Sponsorship
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