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Finance and Banking
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.

COURSE OVERVIEW

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

 

TOPICS INCLUDE

  • 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

  • Fraud audit process

  • Fraud investigation

  • Developing a fraud investigation plan

  • Handling of evidence

Course No:  2018-10-29-3-9-2191

Apply Online

PROGRAMME ANNOUNCEMENTS

ESAMI DOCTORAL & DEGREE PROGRAMMES

13 Feb 2018
    BUSINESS SCHOOL CALENDAR FOR 2018   ESAMI Business School is inviting applications for its degree programmes scheduled to commence as below.   DBA COMMEN...
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