​All roads lead to fraud! Procurement fraud is the second-highest form of fraud globally. Therefore, organisations have a need to ensure protection from risk of fraud, corruption and money laundering via business channels of procurement and contracts and suppliers (and their ensuing management projects) with robust auditing policies and top-notch professional skills.

This new, incisively prepared audit-focused program draws together a range of key business issues and skill-sets. Using an engaging and productive training method, we work with you thorough presentations, skills, interactive group activities, multi-directional discussions and case studies.

Why Attend

Participants will learn:

How to apply business metrics to procurement, bids, tenders, and contracts

How to apply business metrics to procurement, bids, tenders, and contracts

To navigate complex projects

To navigate complex projects

To set out fresh audit plans according to new projects / business development / expansion

To set out fresh audit plans according to new projects / business development / expansion

New skills in detecting and preventing fraud / ML amid complex projects

New skills in detecting and preventing fraud / ML amid complex projects

To ‘design out’ fraud risk in procurement policy and management

To ‘design out’ fraud risk in procurement policy and management

Event Agenda

08:30

Topics
  1. Re-defining the demarcation line: the auditor’s independence and objectivity
  2. Risk-based audit and a brisk review of key-risk financial crimes
  3. In context: the Auditor as the Investigator
  4. Planning Risk-Based Auditing
  5. ‘Going Digital’- auditing in the digital era of products and services
  6. Balancing the act: implementing and designing internal and operational controls
  7. Audit management: methods of measurement and reporting
  1. Re-defining the demarcation line: the auditor’s independence and objectivity
  2. Risk-based audit and a brisk review of key-risk financial crimes
  3. In context: the Auditor as the Investigator
  4. Planning Risk-Based Auditing
  5. ‘Going Digital’- auditing in the digital era of products and services
  6. Balancing the act: implementing and designing internal and operational controls
  7. Audit management: methods of measurement and reporting

Speakers

Ian Ross

Ian Ross

Director, Compliance & Training Detecta E.U.S.

Pricing & Registration

€150

Participation Fee

Contact Us

Claire Cauchi