Overview

Contract & Procurement Fraud 

Course Overview

This program helps procurement and compliance professionals identify, prevent, and manage fraud risks in contracts and procurement processes.

Learning Objectives

• Recognize procurement fraud risks
• Understand red flags and control weaknesses
• Strengthen governance and compliance
• Implement fraud prevention measures

Course Outline

Module 1: Procurement Fraud Fundamentals

• Types of fraud schemes
• Procurement lifecycle risks

Module 2: Contract Vulnerabilities

• Fraud indicators in contracts
• Vendor manipulation risks

Module 3: Controls & Risk Mitigation

• Internal control frameworks
• Ethical procurement practices

Module 4: Investigation & Reporting

• Detecting anomalies
• Documentation standards

Module 5: Building Fraud-Resilient Processes

• Policy design
• Real-world case analysis