The F word – Is that invoice genuine?
Procurement fraud is one of the oldest frauds that both public and private companies encounter. In its simplest terms, a favor or advantage is given in exchange for something in return. But how do you know if it’s happening in your company?
Join Forensic Restitution on August 20th at 1 pm (Toronto time) for this week’s F-Word topic on Procurement fraud.
Join Forensic Restitution on August 20th at 1 pm (Toronto time) for this week’s F-Word topic on Procurement fraud.
In this 30-minute open discussion, you will hear insights on:
1) Procurement fraud
2) Warning signs
2) Warning signs
3) Case study – Corporate invoicing fraud
4) Using Benford’s law
5) Measures you can take to prevent procurement fraud
6) Your questions answeredWho should attend: Anyone who has a role to play in keeping fraud out of your organization, including Finance, Risk and Procurement Managers.
5) Measures you can take to prevent procurement fraud
6) Your questions answeredWho should attend: Anyone who has a role to play in keeping fraud out of your organization, including Finance, Risk and Procurement Managers.