Audience: Government procurement officers, public sector auditors, compliance managers, and risk management professionals.Overview: This diploma equips professionals with essential skills to detect, investigate, and manage fraud risks within public procurement processes. Participants learn best practices for identifying fraudulent activities, mitigating risks, and ensuring integrity in procurement.
Core Modules:
- Introduction to Public Procurement and Fraud Risks
- Investigative Techniques in Fraud Detection
- Risk Management Strategies for Public Procurement
- Legal Frameworks and Ethical Standards in Procurement
- Case Studies: Fraud Investigation in Public Procurement
Benefits:
- In-depth understanding of procurement processes and risk factors.
- Skills in investigative techniques tailored to procurement fraud.
Ability to establish robust risk management protocols.