INTRODUCTION:

This topic explores advanced methods for investigating procurement processes, with a focus on detecting and preventing fraud. It covers forensic techniques, risk assessment tools, and investigative strategies that help identify fraudulent activities. Participants will gain expertise in detecting early warning signs and implementing preventative measures.

LEARNING OUTCOMES:

• Understand advanced methods for detecting procurement fraud.
• Evaluate risk assessment and investigative tools.
• Apply forensic techniques to procurement investigations.
• Analyse case studies on procurement fraud detection.
• Develop strategies for early identification of fraud indicators.
• Formulate approaches for preventing fraudulent activities.

INDICATIVE MODULES:

• Introduction to Procurement Fraud Detection
• Forensic Audit Techniques in Procurement
• Advanced Data Analysis Methods
• Risk Indicators and Red Flag Identification
• Investigation Tools and Technologies
• Legal Frameworks and Ethical Considerations
• Strategies for Fraud Prevention
• Reporting and Communication of Findings
• Case Studies in Procurement Fraud Prevention