tonyx
On-Chain Analyst
Divine
2
MONTHS
2 2 MONTHS OF SERVICE
LEVEL 1
200 XP
Published: 12/2024
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 55m | Size: 1.1 GB
Forensic Accounting
What you'll learn
Identify and Understand Key Types of Procurement Fraud
Detect Red Flags and Warning Signs of Fraud in Procurement Process
Understand how to manage both vendors and employees to reduce the likelihood of fraudulent activities.
Real-world scenarios and practical examples help solidify your understanding of how fraud occurs and how to protect against it.
Requirements
No Prior Fraud Detection Experience Needed
Open Mindset to Learn and Apply New Concepts
Description
In today's competitive business world, procurement fraud is a growing risk that can have severe financial and reputational consequences. Whether you're working in procurement, finance, or compliance, understanding how to detect, prevent, and manage procurement fraud is the key to safeguarding your organisation.This comprehensive course on 'Uncovering Procurement Frauds' is designed to provide you with a deeper understanding of procurement fraud, its various types, and prevention strategies. From identifying common fraud schemes to implementing preventive measures, this course will help you with the knowledge and tools to protect your organisation from costly procurement fraud.
What you'll learn
:Basics of Contract ActTypes of Procurement FraudVendor and Employee ManagementRed FlagsPreventative MeasuresCase Studies and Practical Examples
Who this course is for
:Procurement professionals looking to enhance their fraud detection and prevention skills.Business owners and managers who want to understand how to protect their organisation from procurement fraud.Compliance officers seeking to implement strong fraud prevention frameworks.Finance professionals interested in managing procurement risks effectively.Students and learners who wish to get into forensic accounting, fraud investigation, and those who are preparing for certifications such as Certified Fraud Examiner (CFE)By the end of this course, you'll be equipped with a clear understanding of procurement fraud and the strategies needed to prevent it. Protect your organisation, enhance your career, and become a trusted expert in procurement fraud prevention today.Enroll now and take the first step toward mastering procurement fraud prevention!
Who this course is for
Beginner in fraud investigation and forensic accounting
Procurement Officers
Compliance Professionals
Learners preparing for anti-fraud certifications such as CFE
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