Virtual 2-Day Seminar

Contract and Procurement Fraud

  • May 22-23, 2022
  • Italy
Authorised Trainer
Course Level
Delivered via


This seminar is hosted by the ACFE Authorised Trainer Senapa Consulting SRL.

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 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.


This Contract and Procurement Fraud seminar is open to participants in Italy. If you are not in this country and are interested in attending a Contract and Procurement Fraud seminar, please email

Registration & Fees

Registration Fee:
EUR 800 + VAT
Early Registration Deadline: 15, April 2022
Register by the Early Registration Deadline to SAVE EUR 200!

Contact Information

For Additional Questions:

Fabio Tortora, CFE
Phone: +39 335 5232004


ACFE Authorised Trainer -

ACFE Authorised Trainer

Senapa Consulting SRL is the ACFE Authorised Trainer in Italy.