Identifying Procurement Fraud Risk

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Its typologies and global threats

Last updated 2022-01-10 | 3.9

- Procurement Fraud and Corruption risk identification
- Areas of the procurement process where fraud can occur
- Roles that can influence and manipulate the procurement process

What you'll learn

Procurement Fraud and Corruption risk identification
Areas of the procurement process where fraud can occur
Roles that can influence and manipulate the procurement process
Data sources that can be used to construct a risk profile
How to create a procurement fraud risk matrix

* Requirements

* No

Description

We will examine the nature of procurement fraud and its typologies including the areas of the procurement lifecycle where fraud and corruption can occur. We will reveal the areas within projects that can be targeted and the individuals and roles that can illicitly manipulate or influence areas of projects for their own or others financial benefit. We will also scrutinise the many data sources that can be used to profile procurement fraud risk within an organisation. By the end of the course you will have an understanding of the complexities of procurement fraud and how it can occur and be able to create a procurement fraud risk matrix that you can use to profile organisation procurement fraud risk and as a briefing tool for senior management.

Who this course is for:

  • Beginners and professionals working within procurement, risk, audit, compliance, investigation, quality assurance and policy

Course content

6 sections • 23 lectures

Introduction 7 lectures

Introduction Preview 02:56

Scope of Procurement Fraud Preview 01:31

Value of Risk Assessment Preview 03:48

Individual Risk Factors Preview 03:43

Process Risk Factors Preview 02:07

Control Risk Factors Preview 02:34

An introduction to procurement fraud risk

A brief assessment of the learning from the introduction to procurement fraud risk

Pre Contract Award Risk 6 lectures

Why does procurement fraud occur Preview 03:11

Pre Contract Award Risk Preview 04:09

Use this questionnaire to conduct a basic assessment of the procurement lifecycle to assess the level of risk that your organisation faces

Supplier Onboarding Risk Preview 02:34

Risk within Scope and Specification Preview 02:00

Risk within eProcurement Systems Preview 02:24

Risk within the pre contract award process

A brief assessment of the learning of risk within the pre contract award process

Post Contract Award Risk 5 lectures

Post Contract Award Risk Preview 03:39

Elements of Procurement Fraud Preview 06:00

5Cs of Procurement Fraud Risk Review Preview 01:33

Data Sources and Risk Identification Preview 06:08

Post Contract Award Risk

A brief assessment of the learning of risk within the post contract award process

Project Risk and Procurement Fraud Indicators 2 lectures

Procurement Fraud Indicators Preview 09:36

Risk within Projects Preview 10:09

Creation of a Procurement Fraud Risk Matrix 2 lectures

Procurement Fraud Risk Matrix Preview 02:24

Risks within Projects and Procurement Fraud Indicators

A brief assessment of the learning of risk within projects and procurement fraud indicators

Bonus Lecture: Learn how to design out procurement fraud 1 lectures

Learn how to design out procurement fraud risk Preview 04:21