This is one of the hardest crimes to detect and prevent. With bid rigging and price collusion, the investigator has a difficult time proving the event. In this exercise, students will discuss ways to ferret out the offenders while gathering evidence to support logical conclusions (2 hrs)
Learning Objectives: After this block of instruction, the participants will be able to:
- Compare/contrast methods of procurement fraud
- Devise a detection program to mitigate the risk of procurement fraud
- Using case studies, identify inherent weaknesses in your organizational procurement fraud detection programs
Course Features
- Lectures 0
- Quizzes 0
- Duration 50 hours
- Skill level All levels
- Language English
- Students 0
- Certificate No
- Assessments Yes
Curriculum is empty
