Procurement Fraud Workshop

Course Procurement Fraud Workshop Duration 05 Days Venue Bangkok, Thailand  Dates May 11-15,2026,  Contacts info@bctci.com +66 94 7800 807 Course Objectives By the end of this workshop, participants will be able to: Understand the full spectrum of procurement fraud schemes and risks Identify vulnerabilities across procurement lifecycle stages Apply fraud risk assessment tools and red flag identification techniques Design and implement robust internal controls and anti-fraud frameworks Conduct effective fraud investigations and evidence gathering Utilize data analytics and AI tools in fraud detection Strengthen governance, transparency, and compliance mechanisms Build organizational resilience against procurement-related fraud Personal & Organizational Impacts Personal Impacts Enhanced fraud detection and investigative skills Improved decision-making and risk awareness Stronger ethical judgment and professional integrity Increased career value in audit, procurement, and compliance roles Organizational Impacts Reduced financial losses due to fraud Strengthened procurement governance and internal controls Improved transparency and accountability Increased stakeholder trust and compliance with regulations Enhanced audit readiness and fraud response capability Course Methodologies Expert-led interactive sessions Real-world case studies (public & private sector fraud cases) Group discussions and peer learning Hands-on exercises (fraud detection, risk mapping, investigations) Role plays (fraud interviews and whistleblowing scenarios) Data analytics demonstrations Daily assessments and feedback sessions Course Outline: Foundations of Procurement Fraud & Risk Landscape Module 1: Introduction to Procurement Fraud Defin