Course Overview
- Course Title: Uncovering Procurement Frauds
- Instructor: Durgesh Pandey
- Target Audience:
- Procurement professionals
- Business owners and managers
- Compliance officers
- Finance professionals
- Students and learners interested in forensic accounting and fraud investigation
- Prerequisites:
- No Prior Fraud Detection Experience Needed
- Open Mindset to Learn and Apply New Concepts
Curriculum Highlights
- Key Topics Covered:
- Basics of Contract Act
- Types of Procurement Fraud
- Vendor and Employee Management
- Red Flags
- Preventative Measures
- Case Studies and Practical Examples
- Key Skills Learned:
- Identify and Understand Key Types of Procurement Fraud
- Detect Red Flags and Warning Signs of Fraud in Procurement Process
- Understand how to manage both vendors and employees to reduce the likelihood of fraudulent activities
- Real-world scenarios and practical examples help solidify your understanding of how fraud occurs and how to protect against it
Course Format
- Duration: 1 hour on-demand video
- Format: Self-paced online course
- Resources:
- Access on mobile and TV
- Certificate of completion