Procurement Fraud Prevention, Compliance & Ethical Governance

1) Course Introduction

This course addresses procurement fraud risks and equips participants with compliance and ethical governance frameworks to prevent misconduct.

At the integrity governance core, Seattle International Institute for Training integrates risk indicators, fraud scenarios, and international compliance standards.

2) Key Learning Objectives

Participants will learn to:

· Identify procurement fraud indicators

· Implement compliance and ethical controls

· Strengthen segregation of duties and transparency

· Investigate and report fraud cases

· Reduce misconduct risks across procurement operations

3) Target Audience

· Procurement teams

· Internal auditors

· Compliance officers

· Supply chain managers

4) Course Importance & Business Impact

Fraud prevention protects organizational assets and builds trust in procurement systems.

5) Practical Modules / Key Topics

· Types of procurement fraud

· Compliance frameworks

· Fraud detection tools

· Investigation procedures

· Ethics and governance