Fraud and Corruption Prevention:Procurement

  • Definitions
  • Contract Risks
  • Types of Contracts and Associated Risks
  • Contract Audits
  • The cycle in Performing Individual ERB Audits
  • Definitions
  • Risks and Consequence : Tales from the Industry
  • Supply Chain Risk Categories
  • Disruptive Events, Uncertainity and Impact
  • Supply Chain Risk Management
  • Introduction
  • Procurement Ethics
  • Examples of Unethical Behavior in Procurement
  • A Fair and Efficient Procurement System
  • Concept and Value for Money
  • Elements of Procurement that promote Integrity
  • Various Procurement Legal Instruments
  • Procurement Committees and their functions
  • Policy and Procedures
  • Administrative Arrangements
  • Documentation
  • Suppliers
  • Requisition of goods and services
  • Quotations and Tenders
  • Receipts and opening of quotations/tenders
  • Evaluation of Tender
  • Inspection and Receipts
  • Staffing
  • Definitions
  • Procurement Policy
  • Procurement Plan
  • Auditing the different stages of the Procurement Policy and Associated Risks