IN-PERSON OR VIRTUAL

Contract and Procurement Fraud

  • May 19-20, 2024
  • Rome, Italy
Authorised Trainer This event is hosted by an ACFE Authorised Trainer. ACFE Authorised trainers are qualified, third-party providers who are approved to offer ACFE’s courses outside of the U.S.
Course Level
Overview
Delivered via
In-Person
CPE
*16

Description

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.

Organizations 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 seminar is open to participants in Italy. If you are not in this country and are interested in attending a Contract and Procurement Fraud course, please email ATP@ACFE.com.

You Will Learn How To:

Determine if a procurement scheme violates legal statutes or civil laws.

Identify the red flags of bribery and corruption.

Recognize bid-rigging and market-allocation schemes.

Reduce the risk of vendor fraud.

Develop an investigation plan to respond to suspected procurement fraud.

Location & Venue

Event Venue

Coming Soon

This course will be held virtually and in-person following all safety precautions in Italy. Contact Senapa Consulting for additional registration details. 

Registration & Fees

Registration Fee:
EUR 1000 + VAT
Early Registration Deadline: 19 April 2024
Register by the Early Registration Deadline to SAVE EUR 200! 

Contact Information

For Additional Questions:

Fabio Tortora
Phone: +393513320171
Email: Cfe-course@senapa.eu

Presenter

ACFE Authorised Trainer -

Senapa-Italy


Senapa Consulting SRL is the ACFE Authorised Trainer in Italy.

Policies

*These CPE credits apply only to the Certified Fraud Examiner (CFE) credential. Please check with your local certifying body for acceptability of this course for CPE credit. The CPE service is not registered with the National Association of State Boards of Accountancy (NASBA).