Fighting procurement fraud: an introduction for internal auditors

Procurement fraud is a significant risk for many companies. This training will help you develop a Fraud Risk Management programme to prevent fraud occurring, detect fraud quickly when it does occur and respond appropriately when an incident arises.

Maroš Holodňák

No dates available. If you are interested in attending the training, please fill the form.

Course fee: 3 800,- CZK ex. VAT

Who are the intended participants?

Internal auditors.
Compliance officers.
Procurement controlling staff.
Other employees responsible for fraud prevention.

Programme

Apply Fraud Risk Management principles in procurement cycle of your organisation.
Using Data Analytics to prevent and detect procurement fraud.
Study real-life examples of frauds encountered by KPMG Czech Republic.

Benefits

After the completion of the course, you will be able to:

Apply Fraud Risk Management principles in your work;
Understand the possibilities of Data Analytics in fraud prevention and detection; and
Prevent and early detect fraud in the procurement function of your organisation.