DESCRIPTION
Contract and Procurement fraud is one of the biggest type of fraud in Uganda. Lots of money is lost at contract and procurement stage. You will learn about strategies to know the different schemes used in contract and procurement fraud, the red flags and how to prevent the same. Given the pervasive nature of fraud, some fraud will be committed. You will gain skills to investigate and prevent fraud. You are encouraged to attend this course after the Introduction to Fraud Course.
OBJECTIVE
To understand the contract and procurement processes, as provided in the PPDA Act, weaknesses in the process, fraud schemes and how to prevent the same. You will learn about the contract and procurement red flags. Get the knowledge and skills to identify, prevent, detect and deter.
COURSE OUTLINE
Introduction to procurement
The PPDA Act contract and procurement process
How fraudsters override the PPDA act contract and procurement process-a case study
Procurement practices by private business and organizations
People usually involved in the procurement process
Construction procurement fraud schemes
Goods and services procurement fraud schemes
Effectives strategies to prevent procurement frauds
Investigating procurement frauds
Case study and sample procurement fraud audit guidelines
METHOD
Presentation
Discussion
Case study
