Sheryl Steckler, CIG, CICI

Procurement predicament

This aerospace case history illustrates how fraudsters are able to easily commit procurement fraud because they can hide behind “veils of trust” they have with organizations’ employees and victims. Here’s how to thrust back the curtains and let the light shine in on cozy arrangements.

Written By: Tom Caulfield, CFE, CIG, CIGI, Sheryl Steckler, CIG, CICI


Five personality faces of procurement fraud risk

Here are five employee faces to look for when trying to prevent procurement fraud, abuse and noncompliance. Their aberrant behavior can lead to manipulated purchasing systems plus major financial and reputational losses, potential litigation and/or contract termination.

Written By: Tom Caulfield, CFE, CIG, CIGI, Sheryl Steckler, CIG, CICI


 

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