Delivered by Colin M. Cram, procurement staff from top institutions in Ghana were taken through a 3-Day training on Procurement Auditing and Combatting Procurement Fraud.

The training covered the following areas under Auditing and Combatting Procurement Fraud; C

1. The scale of Procurement Fraud Understanding the Procurement Cycle
2. Economic Crime and the scope of Procurement Fraud
3. Types of fraud in the procurement cycle
4. Analysis of risks, potential fraud, and corruption in the various steps of the procurement cycle

5. Creating an Anti-Fraud Culture

6. Fraud Identification, Detection, and Investigation
7. Characteristics of Fraud Perpetrators
8. Fraud Analytics and ‘Red Flags’
9. Development of audit objectives and audit plan 10. The Role of Audit

11. Anti-fraud Controls:
12. Understanding the effectiveness of procurement controls and the risk environment 13. Red flag indicators and fraud examination
14. Executing a procurement audit
15. Reporting and adding value

At the end of the 3-Day workshop, participants were awarded certificates of participation. The workshop was held at the Sun Lodge Hotel, Tesano, Accra.

2020 Training: There will be a series of Procurement Training in the coming year. To find out more, please fill our inquiry form and we will get in touch as soon as possible.