Hong Kong - Contract and Procurement Fraud - 04/2018


CPE Credits: 16 

Hong Kong | 16-17 April 2018   

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. This 2-day course will teach you the best practices for preventing, detecting and investigating contract and procurement fraud. 
Organisations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Consequently, you need to be aware of the vulnerabilities and risks associated with fraud schemes that attack the purchasing, procurement and contract functions. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds. 


Course Details 

Course Outline 

Event CPE FAQ 

Hotel & Venue Information  

Kowloon Shangri-La Hong Kong              
64 Mody Rd. Tsim Tsui East              
Kowloon, Hong Kong              
Hotel Phone: +852 2721 2111        
No room block established.       


Registration & Fees  

Members: USD 895                                                                                                                                                                 
Non-Members: USD 1095

Early Registration Deadline*: 16 March 2018                                                                                                                                                                                                                                
Register by the Early Registration Deadline to SAVE an additional USD 100!* 

Course Leader  

Liseli Pennings, CFE


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by 16 March 2018 to receive the early registration discount.