Preventing and Investigating Supply Chain and Procurement Fraud in the Workplace

Venue: Movenpick Royal Palm Hotel

Location: Dar Es Salaam, Tanzania

Event Date/Time: Aug 03, 2009 End Date/Time: Aug 07, 2009
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•Understanding The Mechanics Of How Fraud And Corruption Work Both From The Company And The Perpetrators Perspective
•Determining the Current Status of Your Organisation’s Risk Programme
•Communicating Procurement Fraud Policies Clearly to the Organisation
•Profiling the Perpetrator
•Identifying Procurement Fraud Risk in your Organisation
•Developing a Procurement Fraud Prevention Policy
•Recognising Procurement Fraud Red Flags
•Responding to fraud
•Donor Funding Issues