Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.
Course Title: Procurement Fraud Audit and Investigation
Venue: LUSAKA, ZAMBIA
Learning Duration: 2 Weeks
Starting: 29 Oct 2018 Ending: 9 Nov 2018
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.
Procurement fraud manifests itself in various forms. In most organisations, significant resources are misappropriated through procurement fraud. The ability to design and execute a procurement fraud audit and investigation requires specialist knowledge and skills. Participants will develop the skills to carry out a fraud audit and investigation which will serve as a dynamic preventive control to deter procurement fraud in their organisations.
WHO SHOULD ATTEND?
Public and private sector Managers, NGO managers, Finance officers, accountants, Internal auditors, External auditors, Fraud examiners and those responsible for ensuring economic, efficient and effective procurement processes.
HOW YOU WILL BENEFIT
At the end of the course participants will be able to:-
Build a comprehensive understanding of procurement fraud
Design and carry out a procurement fraud audit
Design and carry out a procurement fraud investigation
Introduction to procurement and procurement fraud
Procurement fraud and legal elements
Red flags of procurement fraud
Types of procurement fraud schemes
Dealing with collusion in the procurement process
Detection, deterrence and prevention of procurement fraud