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