Procurement Fraud

Venue: JW Marriott Hotel

Location: Kuala Lumpur, Malaysia

Event Date/Time: Dec 03, 2009 End Date/Time: Dec 04, 2009
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It has been shown that during an economic downturn, the incidence of fraudulent activity increases and the procurement function is one area in which fraud regularly occurs.

As an anti-fraud specialist, how do you:

Ensure that proper procurement fraud prevention procedures are in place?

Reduce the incidence of procurement fraud?

Avoid the negative consequences of procurement fraud including loss of profit, damage to organization's reputation and loss of competitive position?

If you are proactively seeking strategies to address the above challenges, this is the workshop not to be missed!

By capitalizing on the extensive experience of our Procurement Fraud Investigations Experts, you will gain a deeper understanding and practical methodologies to combat procurement fraud. Mr. Lehmann and Mr. Coleman will address the areas impacted by procurement fraud as well as examining the Red Flags that are evident with procurement fraud. This workshop will allow you to better deal with and resolve this critical fraud risk in your organisation.

Fraud can occur anywhere, at any time, and at any company. It is unlikely that we will ever be able to eliminate fraud completely.

Course Format
The course adopts a workshop style with extensive group interaction, exercises and discussions aimed at covering key principles and providing tools and tips for preventing, detecting and investigating procurement fraud.

Pre-course Questionnaire
Upon your registration, a pre-course questionnaire will be sent to you that allows you to highlight your specific training needs. Mr. Lehmann and Mr. Coleman will review and analyze the completed questionnaire before the course and address your specific training needs during the course.