Procurement Risk Management and Fraud Investigation

Topics

• Why it is important to prevent procurement fraud as one of the risks, causing the biggest harm to their companies
• Why and how high level of corporate integrity can increase incomes and profits of their organisations
• Possibilities for the efficient investigation of the loss of their assets, including by recognizing the lies of their employees and by ensuring legal applicability of the collected evidence
• Different types of procurement fraud, explore ways how to recognise them and limit the threatening damage
• How to recover the assets lost

Who should Attend

• Compliance Officer
• General Manager
• Internal Auditor
• Financial Manager
• Forensic Auditor
• Purchasing Manager
• Procurement Specialist
• Quality Manager
• HR Manager