- Payment Terms: Enquire
- Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
- Duration / Course length: 2 Days
Course detailsThis 2-day Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to their identification. Delegates will have the opportunity to acquire a comprehensive framework for a procurement fraud risk management process including how to monitor outsourced vendors. Most importantly, delegates will walk through a step-by-step fraud investigation process to effectively prove bribery and corruption.
What you will learn from this workshop:
- 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
About Q8 SingaporeQ8 is a leading host of cutting-edge conferences and training events, delivering exciting and valuable platforms for a range of important audiences.
Q8 utilises a series of engaging channels and skills enhancement platforms for the development and promotion of new thinking and practical solutions in seemingly complex issues. Our in-depth training platforms encourage deep learning and understanding of the querist and quiescent mind.
At Q8 Inc we are committed in growing our business. 3 key approaches we strongly believe in are excellence, partnership and creating value to ensure sustainability.
Quiddity – In essence, the “whatness” of anything. Our Team’s qualitative approach ensures every event is organised to the highest standard. We provide the perfect platform for key stakeholders to meet, share ideas and improve outcomes.
Quorate – We work alongside our customers to develop tailored and bespoke conferences and training events that meet their needs first time, every time. Q8 is dedicated to delivering the highest standards of customer service. Our events are researched based on the industry’s specific query to issues and hurdles that they face. We in turn connect solution makers with tangible deliverables.
Quality – We deliver the highest quality conferences and training events at cost competitive best efforts, ensuring our customers get value for money alongside a superb event experience. See all Q8 Singapore courses
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