In today’s business landscape, the occurrence of procurement fraud poses a significant risk to organizations worldwide. Fraudulent activities in procurement can result in financial losses, reputational damage, and compromised business operations. It is crucial for organizations to proactively address and mitigate the risks associated with procurement fraud through effective audit and investigation techniques.

There is a critical need for a comprehensive programme focused on procurement fraud audit and investigation. This programme aims to equip professionals with the knowledge and skills necessary to detect, investigate, and prevent procurement fraud within their organizations. By addressing this need, organizations can enhance their governance mechanisms, protect their financial resources, and maintain their integrity.

The programme will provide participants with in-depth understanding and practical expertise in conducting procurement fraud audits and investigations. Participants will learn to identify red flags, assess fraud
risks, and implement proactive measures to prevent fraud in procurement processes. Additionally, they will gain insights into conducting thorough investigations, including evidence collection, interviews, data analysis,
and reporting.

By completing this programme, participants will be equipped to effectively safeguard their organizations against procurement fraud. They will develop the competencies needed to detect fraudulent activities, initiate
timely investigations, and implement control measures to mitigate the risk of future fraud incidents.