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X-ORIGINAL-URL:https://acfeuganda.com/
X-WR-CALNAME:Association of Certified Fraud Examiners, Uganda Chapter
X-WR-CALDESC:ACFE Uganda Chapter
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UID:MEC-35c5a2cb362c4d214156f930e7d13252@acfeuganda.com
DTSTART:20240912T000000Z
DTEND:20240914T000000Z
DTSTAMP:20240221T080800Z
CREATED:20240221
LAST-MODIFIED:20240325
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:Contract and Procurement Fraud
DESCRIPTION:Course Overview\nA course on contract and procurement fraud is designed to provide participants with a comprehensive understanding of the types of fraud that can occur in the context of contracts and procurement processes. This two-day training equips individuals with the knowledge and skills necessary to detect, prevent, and investigate fraudulent activities in these critical business functions.\nCourse Details:\nDate: September 12th to 13th  2024\nDuration: 2 days\nContinuing Professional Education (CPE) Credit: 3\nFee:\n\nMembers: 350,000\nNon-Members: 550,000\nMode: In Person/Virtual\n\nCourse Objectives:\n\nDefine and explain the various types of contract and procurement fraud.\nUnderstand the relevant legal and regulatory framework governing contracts and procurement.\nIdentify common types of fraudulent activities in contracts and procurement, such as bid rigging, bribery, and false invoicing.\nRecognize red flags and warning signs of potential fraud.\nConduct risk assessments in contracts and procurement processes.\nImplement fraud detection measures and tools to identify irregularities.\nDevelop and implement robust procurement policies and procedures to prevent fraud.\nImplement effective vendor selection and screening processes.\nMonitor and evaluate vendor performance to mitigate fraud risks.\nUnderstand and apply investigation techniques in response to suspected fraud.\nGather and preserve evidence for internal and external investigations.\nExtract lessons learned and best practices from case studies.\nEstablish effective reporting mechanisms for fraud.\n\nWho Should Attend\n\nProcurement officers and specialists involved in the sourcing, negotiation, and management of contracts.\nIndividuals responsible for drafting, reviewing, and managing contracts throughout their lifecycle.\nProfessionals tasked with ensuring that procurement processes comply with relevant laws, regulations, and organizational policies.\nAuditors responsible for assessing and evaluating the effectiveness of internal controls in procurement and contracting.\nIn-house legal professionals who provide guidance on contractual matters and compliance.\nThose responsible for identifying, assessing, and mitigating risks associated with contracts and procurement.\nIndividuals involved in reviewing financial transactions, invoices, and payments related to procurement.\nProfessionals focused on promoting ethical behavior and preventing fraudulent activities within the organization.\nProfessionals in organizations subject to specific industry regulations or governmental oversight.\nIndividuals responsible for ensuring the quality and integrity of products or services acquired through procurement.\nThose overseeing projects with significant procurement and contracting components.\nProfessionals tasked with investigating allegations of fraud or misconduct in the context of contracts and procurement.\nProfessionals providing external oversight, auditing, or consulting services related to contracts and procurement.\n\nPrerequisites:\n\nFamiliarity with the fundamental principles and stages of the procurement process.\nBasic knowledge of relevant laws and regulations governing contracts and procurement in the specific industry or jurisdiction.\nUnderstanding of compliance principles and practices, particularly in the context of procurement.\nAwareness of risk management concepts, especially as they relate to procurement and contract management.\nUnderstanding of basic financial terms and concepts, as they pertain to budgeting, invoicing, and financial transactions in procurement.\nExposure to or experience in contract drafting, negotiation, and management can be beneficial.\nFor participants involved in auditing, a basic understanding of internal audit principles may be helpful.\nFor individuals involved in investigations, a basic understanding of investigative techniques and processes.\nBasic understanding of digital tools and technologies, as some aspects of fraud prevention may involve digital solutions.\n\nMethod of Delivery:\n\nIn-Person: The course will be conducted at a physical location. Participants will engage in face-to-face instruction, hands-on exercises, and group discussions.\n\n\nOnline: The course will be delivered through a virtual learning platform. Participants will have access to course materials, lectures, and interactive exercises\n\nCompletion Certificate: Upon successful completion of the course, participants will receive a certificate of completion, which can be used to claim Continuing Professional Education (CPE) credits.\nCourse Outline:\nModule 1: Introduction to Contract and Procurement Fraud\n\nDefinition and types of contracts and procurement fraud\nThe impact of fraud on organizations and stakeholders\n\nModule 2: Legal and Regulatory Framework\n\nRelevant laws and regulations governing contracts and procurement\nCompliance requirements and consequences of non-compliance\n\nModule 3: Common Types of Fraudulent Activities\n\nBid rigging and collusion\nKickbacks and bribery\nFalse invoicing and over billing\nVendor fraud and conflict of interest\n\nModule 4: Risk Assessment and Detection\n\nConducting risk assessments in contracts and procurement\nImplementing fraud detection measures and tools\nRed flags and warning signs of potential fraud\n\nModule 5: Prevention Strategies\n\nDeveloping and implementing robust procurement policies and procedures\nEstablishing a strong ethical culture within the organization\nImplementing internal controls to prevent fraud\n\nModule 6: Due Diligence in Vendor Management\n\nVendor selection and screening processes\nMonitoring and evaluating vendor performance\nImplementing vendor audits and assessments\n\nModule 7: Investigation Techniques\n\nConducting internal investigations into suspected fraud\nGathering and preserving evidence\nCollaboration with legal and law enforcement agencies\n\nModule 8: Case Studies and Real-World Examples\n\nAnalyzing real-world cases of contract and procurement fraud\nExtracting lessons learned and best practices from case studies\n\nModule 9: Reporting and Whistleblower Protection\n\nEstablishing effective reporting mechanisms\nProtecting whistleblowers from retaliation\nLegal obligations for reporting fraud\n\nModule 10: Collaboration with Law Enforcement and Legal\n\nWorking with law enforcement agencies in fraud cases\nLegal considerations and implications in contract and procurement fraud cases\n\nModule 11: Ethical Considerations\n\nPromoting ethical behavior in contracts and procurement\nAddressing conflicts of interest and ethical dilemmas\n\nModule 12: Continuous Improvement\n\nEvaluating the effectiveness of anti-fraud measures\nImplementing improvements based on lessons learned\nDeveloping a culture of continuous improvement in fraud prevention\n\nRegister for the training here\n\n						\n							window.hsFormsOnReady = window.hsFormsOnReady || [];\n							window.hsFormsOnReady.push(()=>{\n								hbspt.forms.create({\n									portalId: 144360481,\n									formId: "b58e30f6-94ef-45b1-b0ec-ab6f46f81108",\n									target: "#hbspt-form-1791014697000-3651524089",\n									region: "eu1",\n									\n							})});\n						\n						\n
URL:https://acfeuganda.com/events/contract-and-procurement-fraud/
ORGANIZER;CN=ACFE Uganda Chapter:MAILTO:admin@acfeuganda.com
CATEGORIES:Short Trainings
LOCATION:Opposite St. Luke Church
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