Investigating Conflict Of Interest and Contract Procurement Fraud

Course Methodology

Instructor-led training that uses interactive learning methods, including class discussion, small group activities, and role-playing

Course Objectives

Define and identify conflict of interest and procurement fraud; Understand the legal and ethical implications of conflict of interest and procurement fraud; Recognize the common red flags and signs of conflict of interest and procurement fraud; Conduct effective investigations using best practices and techniques; Write clear and concise investigation reports; Implement effective preventive measures and internal controls; Apply the concepts learned to real-world scenarios through case studies and practical exercises

Target Audience

The training program is suitable for personnel involved in procurement and contract management, internal auditors, investigators, lawyers, and any other individuals interested in preventing and detecting conflict of interest and procurement fraud. The training program is ideal for organizations across different sectors, including public and private organizations, non-profit organizations, and government agencies. Define and identify conflict of interest and procurement fraud; Understand the legal and ethical implications of conflict of interest and procurement fraud; Recognize the common red flags and signs of conflict of interest and procurement fraud; Conduct effective investigations using best practices and techniques; Write clear and concise investigation reports; Implement effective preventive measures and internal controls; Apply the concepts learned to real-world scenarios through case studies and practical exercises

Target Competencies

n/a