Procurement and Contract Fraud - Detection and Prevention training seminars presented by Online Compliance Panel register now on FindaSeminar.com

findaseminar logo balls FindaSeminar.com
event search registration and marketing services since 2002
Advanced Search
 
 

Procurement and Contract Fraud - Detection and Prevention  

 Email information about this seminar Procurement and Contract Fraud - Detection and Prevention by Online Compliance Panel to yourself your manager or associates Email this event... View and register for other training seminars like Procurement and Contract Fraud - Detection and Prevention by Online Compliance Panel on FindaSeminar.com Find similar training.. Find and register for other training seminars by Online Compliance Panel on FindaSeminar.com Other seminars from Online Compliance Panel

By:

Online Compliance Panel   

For:

Business Owners, Management, Compliance Officers, Corporate Investigators and Fraud Examiners, Controllers, Purchasing Professionals, Accounting and Finance Professionals, Audit and Finance Committee Members

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur. (see full course description)

 

 Seminar / Training class dates & locations

 
 SORT RESULTS BY:

 DATE

LOCATION

SELECTED VENUE DETAILS

Facility Name: 
Address:





Registration Information:

Event cost:  $
USD

class times and cancellation policy

 
 




 From 
 To 
 Click to register by Register by fax for Procurement and Contract Fraud - Detection and Prevention training seminar Register by mail for Procurement and Contract Fraud - Detection and Prevention training seminar Register by phone to attend Procurement and Contract Fraud - Detection and Prevention training seminar

Print payment approval request form Procurement and Contract Fraud - Detection and Prevention training seminar

Pre-Registration questions? Find answers in our registration FAQ or Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request

 
 

 

share this page 

print the agenda print agenda for the Procurement and Contract Fraud - Detection and Prevention seminar

 

 

Training Course Syllabus:


Procurement and Contract Fraud - Detection and Prevention Webinar

Objectives of the Presentation

Types of Procurement and Contract Fraud
Procurement and Contract Fraud Indicators
Pre-Solicitation Phase
Collusive Bidding
Sole Source Issues
Solicitation Phase
Contract Award Phase
Post Award Phase
Change Order Fraud
Other Procurement Fraud Hazard
Use of Brokers
Phony or Shell MBDO companies
Buyer acting as Contract Administrator
Miscoding in Procurement Files
Prevention and Detection Strategies

Why Should you Attend

Every business that purchases and contracts for goods or services is vulnerable to a wide variety of fraud hazards. Many of the fraud schemes involve vendors and contractors in collusion with employees responsible for making purchases and administrating contracts, as well as with the employee who requests the purchase of goods or services. Other fraud hazards involve solicited and bidding contractors in collusion with each other. Government Agencies have armies of investigators and auditors whose mission is to prevent and detect procurement and contract fraud.

Small, medium, and even large businesses are often not equipped to combat this prevalent vulnerability. The first step is awareness of the hazard. Furthermore, the webinar will examine fraud detection and proactive prevention strategies as well as proven methods to investigate allegations of procurement and contract fraud.

Seminar Summary:

This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur. (see full course description)

print this agenda print agenda for the Procurement and Contract Fraud - Detection and Prevention training seminar

 view dates and locations for this seminar

 

 

 

Custom Search