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Demand & Supply Chain Management Evolution


     
Course Detail

Contract and Procurement Fraud

 
 
 

Education Center: ISM - Institute for Supply Management
Date: 18 March 2020
City: Nashville, TN



Duration: 2 days
 

Contractors and suppliers know their business well and they have seen good SCMs and weak SCMs. They also know the what tactics will work against a given level of experience and sophistication on our side of the table. This seminar will help you identify the Fraud Triad, the Faces of Fraud, expense reimbursement fraud, inventory fraud, Internet fraud, purchasing specific fraud applications and others common in the trade. It will show you the value of a periodic audit on any major contract and the process for justifying a claim and reimbursement or tendering this for legal review. This session has several case examples, small summary vignettes within purchasing and contracts as well as tool to counter act such activities from ever occurring in the operations.

This meeting will run from 8:30 AM until 4:30 PM daily.

Who should attend?

This session is essential for any organization which expended sizable sums of money with a few select suppliers or contractors. All levels of purchasing and SCM professionals, contract administrators, contract managers, project managers and senior managers will benefit.

You will earn 14 CEHs for this seminar

You will learn

  • Common fraud examination tools and applications
  • Types of fraud categories most employed in purchasing, contract management, personal expense categories, the Internet, bidding and asset misappropriation
  • Audit types often employed by SCMs and purchasing professionals of various contract types
  • Audit triggers, examples employed in fraud investigations
  • To employ certain audit types to ensure the standards of professional assurance are being met by the contractor and the SCM
  • The question to employ when conducting an in-house review and investigation
  • Remedies to employ as a Company to a contractor/supplier, to an employee and what the law would avail.
  • To better track and review your own contracts.

 

 

 

 

 





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Other editions of this course
in United States:


At this time there are no other editions available

 


Other Education Programs of
ISM - INSTITUTE FOR SUPPLY MANAGEMENT in United States:


Administering Contracts: From Award to Completion

Analytics for Supply Management 1: Fundamental Concepts & Techniques (formerly Business Analytics for Procurement)

Analytics for Supply Management 1: Fundamental Concepts & Techniques S&OP WEEK

Big Data Applications and Analytics in Supply Chain Management

Category Management: Analyze the Data, Strategize your Plan, Deliver Big Results

Construction Law Contracting

Contracting: Beyond the Basics

Contracting: What all the T's C's Mean

Contracting: What all the T's C's Mean LEGAL WEEK

Fundamentals of Purchasing: The Building Blocks of World-Class Professionalism

Fundamentals of Strategic Sourcing

Legal Foundations of Supply Management: The Basics You Need to Succeed

Negotiation Fundamentals: Principled Techniques, Exceptional Outcomes (formerly Principled Negotiations)

Performance-Based Statements of Work (SOWs): Maximize Supplier Performance

Resisting Price Increases and Implementing Cost Improvement Initiatives

Supplier Relationship Management for Collaboration, Impact and Business Success

Transitions from Supply Chain Management, Sales and Operations Planning to Integrated Business Solutions


Threat to a Global Supply Chain


Supply Chain Logistics: Inventory Management, Warehousing and Transportation