Procurement Audit and Systems for Prevention and Detection of Fraud and Corruption
Public procurement constitutes a significant proportion of gross national product and overall public expenditure in all countries. It is central to the efficient delivery of public services as well as public infrastructure and is a“sine qua non” for good governance.
This course also explores the design of systems and procedures that are needed at the organizational level for prevention and detection of fraud and corruption.
The course aims at contributing to the improvement of the effectiveness of the “Procurement Audit” and “supervision” functions in national and IFI procurement operations through enhancing the capacity of the participants in conducting the full spec
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Certified Forgery & Bank Fraud Detector
Because of the prevalence of fraud, this program is essential for professionals in a variety of capacities, particularly:
Chief executive officers,
It will also be extremely beneficial for:
Fraud deterrence/investigation consultants,
Insurance claims manager,