Overview
The rise in contract management and the outsourcing of goods and services have created an increase in procurement fraud, which can occur in any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud.
What will you learn in this official ACFE (CPE) course?
In this Contract and Procurement Fraud course at IMF Academy you will learn how to:
- Determine if a procurement scheme violates legal statutes or civil laws
- Identify the red flags of bribery and corruption
- Recognize bid-rigging and market-allocation schemes
- Reduce the risk of vendor fraud
- Develop an investigation plan to respond to suspected procurement fraud
Programme Structure
Topics include:
- The procurement process
- Legal elements of procurement fraud
- Bribery and corruption
- Collusion among contractors
- Collusion between contractors and employees
- Fraud in procurement without competition
- Performance schemes
- Vendor management
- Detection and prevention
- Investigating procurement fraud
Key information
Duration
- Full-time
- 2 days
Start dates & application deadlines
- StartingApply anytime.
Language
English
Delivered
On Campus, Online
Campus Location
- Eindhoven, Netherlands
Disciplines
Finance View 12 other Short Courses in Finance in NetherlandsWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
The 2-day course about contract and procurement fraud is meant for:
- Certified Fraud Examiners (CFEs) and other anti-fraud professionals
- government procurement officers
- internal and external auditors
- professionals seeking knowledge of fraud in the procurement process
- forensic and management accountants, accounts payable and financial analysts
- controllers and corporate managers
- governance, risk management and compliance officers
- attorneys, legal professionals and law enforcement personnel
- detectives (GRC) and private investigators
Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents2180 EUR / full≈ 2180 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2180 EUR / full≈ 2180 EUR / full
Living costs
Eindhoven
Netherlands
850 - 1350 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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