elearning course: Procurement Fraud
€70.00
This course explains the types of fraud experienced in procurement, how they work and what the best methods of detection are.
Description
Globally procurement fraud is now one of the biggest economic crimes perpetrated in the financial sector, one which is significantly underestimated by most institutions whose main focus is on market and credit risk.
This course explains the types of fraud experienced in procurement, how they work and what the best methods of detection are. It includes tips on what to look for both in terms of the organisation and the people who work in it
Target Audience
The course is designed for anyone who has an interest in procurement fraud in then financial services sector, but particularly those who have been charged with undertaking a fraud investigation or an internal audit. It requires no previous fraud investigation experience.
Knowledge Check
A series of 15 questions follows the second module to test whether the delegate had retained the information contained in the course.
Course Length:
The course is comprised of two modules which will take approximately two hours to complete.
Certificate:
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Licence Information:
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.
Reporting:
For volume purchasers, your nominated administrator will be able to download:
- A set of detailed reports in Excel format showing course completion data for all of your users; and
- Copies of all certificates.
Course Customisation (optional):
We can customise this course for your organisation. Customisation can include:
- Branded website and course
- Branded certificates
- Additional material covering your organisation and its AML policy and procedures
About the Author
The course is written and presented by Chris Hollands, a Chartered Accountant.
Chris Hollands is Managing Director of TomJak and the owner of The Audit Report Expert. He has over 40 years of experience in banking and financial services and has held a number of senior executive positions. He has expertise in internal audit, financial crime as well as audit report writing, project management and audit leadership mentoring. The company specialises in the production of e-learning packages across many topics.
Minimum PC Configuration:
Latest versions of Google Chrome, Apple Safari, Mozilla Firefox, or Microsoft Edge.
We do not recommend using tablets or mobile phones for following the courses, certain functions are not compatible.
Our courses are interactive and audiovisual.
We understand the value of the co-financing offered by the INFPC in Luxembourg and how it can help you stretch your training budget.
Magic?
We designed our elearning platform to capture all of the required data for your co-financing claim. We believe this is a completely unique feature of our platform specifically for the Luxembourg market.
Co-Financing Reporting
On an annual basis, we can provide a full data download in the correct format so that you can simply copy and paste into your co-financing claim form prior to sending to the INFPC.
Ordering from our site is very easy !
Online Orders:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.
If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.
If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.
Offline Orders:
If you prefer to order offline, you can do so as follows:
Send us an email to support@elearn.lu and include the following data:
- The name(s) of the course(s) that you wish to order.
- The First Name, Family Name and Email Address of the user(s) for each course.
We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.
For each course user we need the following information:
- First Name
- Family Name
- Email Address
You can add this information to the order at the checkout or send us a spreadsheet after you have completed your order. The email address to send the file is:
