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.
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