WHAT IS

Section 17A ?

IN HOUSE

TRAINING

We are committed to provide the highest quality
anti-fraud/corruption, governance, risk and
compliance training for your organization, with
customization and focus on your organizational needs.
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ISO 37002

WHISTLEBLOWING MANAGEMENT SYSTEMS

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ISO 37001:2016

ANTI-BRIBERY MANAGEMENT SYSTEM

PREVENT, DETECT AND RESPOND TO BRIBERY INCIDENCES
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TRAINING

& Development

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CONSULTING

& Advisory

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CONTRACT AND PROCUREMENT FRAUD

RM699.00

CONTRACT AND PROCUREMENT FRAUD

9th – 10th JUNE 2022 | 9AM – 1 PM |WEBINAR

COURSE OUTLINE

  • Essentials of Corporate Fraud

  • The Procurement Process

  • Common Scheme and Red Flags

  • Means for Prevention, Detection and Response

OBJECTIVES

  • Recognize common contract and procurement scemes

  • Detect red flags which may indicate the presence of procurement fraud

  • Apply basic investigative skills and statistical techniques to detect and monitor the procurement division

SKU: 99 Category: