Procurement Fraud Workshop

Contracts, Purchasing & Procurement Management

Procurement fraud can be one of the more complex frauds to investigate; there are numerous ways it can be committed and, when investigating it, all options need to be considered. A simple definition of procurement fraud would be ‘fraud within the procurement lifecycle of a product or service, not forgetting long-term maintenance contracts’. This 2-day PetroDeep workshop identifies frauds that are committed and fall within the banner of procurement fraud as most companies obtain products or services through some form of procurement exercise. No one company can operate in isolation. Often when concerns are raised, products and services have already been procured and the contracts have been in place for some time. This PetroDeep workshop will feature: • Developing KPIs for Procurement • Ethics and codes for purchasing personnel • Identifying Supplier Fraud • Common procurement fraud schemes • Ways to control procurement fraud

Code Venue Fees ($) Dates
CP002 Toronto, Canada 6500 March 17, 2019 – March 21, 2019
CP002 Houston TX, U.S.A. 6500 June 23, 2019 – June 27, 2019
CP002 Amsterdam, The Netherlands 4500 December 15, 2019 – December 19, 2019

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