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
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.
A series of 15 questions follows the second module to test whether the delegate had retained the information contained in the course.
The course is comprised of two modules which will take approximately two hours to complete.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
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.
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.