Contract and Procurement Fraud
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.