Procurement and Contract Fraud - Detection and Prevention 2017

  • 11 Jul 2017
  • Webinar

Description

Topics
  • Pre-Solicitation Phase
  • Types of Procurement and Contract Fraud
  • Sole Source Issues
  • Collusive Bidding
  • Contract Award Phase
  • Solicitation Phase
  • Change Order Fraud
  • Post Award Phase
  • Phony or Shell MBDO companies
  • Use of Brokers
  • Miscoding in Procurement Files
  • Buyer acting as Contract Administrator
  • Prevention and Detection Strategies
Who should Attend
  • Management
  • Business Owners
  • Corporate Investigators and Fraud Examiners
  • Compliance Officers
  • Purchasing Professionals
  • Controllers
  • Audit and Finance Committee Members
  • Accounting and Finance Professionals

Past Events

Important

Please, check "Procurement and Contract Fraud - Detection and Prevention" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management, Procurement
Government & Global Issues: E-Government, Economy, Government administration
Services: Banking, Insurance

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