$2,850

Procurement Risk Management and Fraud Investigation Masterclass

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Ritz Carlton Kuala Lumpur

Ritz Carlton

Kuala Lumpur, 238879

Malaysia

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Event description
This 2-day Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases

About this Event

What you will learn from this Masterclass:

  • EXAMINE the major types of procurement fraud and their attributes.
  • ANALYSE ‘red flags’ for each of the main types of procurement fraud.
  • ASSESS the audit process and its role in procurement fraud prevention and detection.
  • EVALUATE procurement fraud in the context of enterprise risk management.
  • UNDERSTAND how procurement fraud prevention relates to best practices in Compliance Programmes.
  • GAIN INSIGHTS into planning, administering and closing an investigation – and put these to the test with a mock investigation process.
  • HONE SKILLS in investigative interviewing – and practice in two mock interview scenarios
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Date and Time

Location

Ritz Carlton Kuala Lumpur

Ritz Carlton

Kuala Lumpur, 238879

Malaysia

View Map

Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

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