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In fraud anything can happen
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  • THE PROACTIVE PROCUREMENT FRAUD MODEL
  • Designed for  any Organization
  • Objective Reducing Procurement Fraud
  • Four Step Process
  • System Analysis
  • Communication
  • Data Mining
  • Vendor Audits

 

CONTRACT & PROCUMENT FRAUD

  • Element of Contract
  • Presolicitation Phase
  • Solicitation Phase
  • Contract Performance & Admin Phase
  • How to Detect
  • Ways to Eliminate
  • Preventive Measures

 

PROCUMENT FRAUD PREVENTION

  • Introduction to purchasing fraud
  • Understanding & shaping with your environment
  • Anatomy of a kickback
  • Detecting purchasing & procurement fraud
  • Preventing purchasing & procurement fraud

 

 

 

PROCUREMENT-FRAUD PREVENTION

  • Introduction to purchasing fraud
  • Understanding & shaping with your environment
  • Anatomy of a kickback
  • Detecting purchasing and procurement fraud
  • Preventing purchasing and procurement fraud

 

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