Protect organizations through effective fraud detection and investigation. Learn fraud schemes in procurement, red flag indicators, audit techniques to uncover fraud, and investigation procedures that prevent losses and deter dishonest behavior.
This 5-day course covers procurement fraud risks, detection methodologies, and investigation procedures. Participants learn common fraud schemes (bid rigging, invoice fraud, ghost suppliers), audit techniques to identify anomalies, and investigation processes for substantiating allegations.
Topics include forensic analysis, fraud prevention controls, whistleblower management, and remediation strategies that protect organizational assets while maintaining ethical procurement operations and stakeholder confidence.
By the end of this course, participants will be able to:
Day 1: Procurement Fraud Schemes and the Corruption Landscape
Day 2: Red Flag Indicators and Forensic Data Analysis
Day 3: Conducting the Procurement Fraud Audit
Day 4: Investigating Allegations and Evidence Handling
Day 5: Prevention Controls, Remediation and Recovery
Procurement fraud rarely announces itself — it hides in split awards, inflated invoices and cosy supplier relationships. This five-day Procurement Fraud Audit and Investigation programme is built for those whose job is to find it, prove it and stop it recurring.
Participants who complete all five days are awarded a Certificate of Completion from Vision Reach Global Consultancy, confirming their ability to detect procurement fraud red flags, run forensic data analysis and procurement fraud audits, investigate and document allegations, and implement preventive controls and recovery measures.
Everything you need to know about this course before you register.
By the end of the Procurement Fraud Audit and Investigation Training programme, you'll be able to identify common procurement fraud schemes, recognize fraud red flags in data, conduct forensic data analysis, and perform procurement fraud audits. The full breakdown of topics is covered session by session in the Course Outline tab above.
Procurement fraud rarely announces itself — it hides in split awards, inflated invoices and cosy supplier relationships. This five-day Procurement Fraud Audit and Investigation programme is built for those whose job is to find it, prove it and stop it recurring. Typical delegates include Internal auditors and audit managers covering procurement and payables, Forensic auditors, fraud examiners and investigations officers, Procurement and contract managers responsible for tender integrity, Compliance, ethics and integrity officers handling supplier misconduct allegations, Supply chain risk and vendor management specialists, Inspector-general, ombudsman and anti-corruption unit staff reviewing public tenders, and Finance controllers and accounts payable supervisors screening supplier payments.
Procurement Fraud Audit and Investigation Training typically runs as 5 Days. It's available as in-person classroom training — every course can also be delivered on-site for your team on dates that suit you.
Procurement Fraud Audit and Investigation Training is scheduled in-classroom in Mombasa, Kenya, Naivasha, Kenya, Nairobi, Kenya, and Kisumu, Kenya, and 14 other locations, plus a live interactive virtual classroom you can join from anywhere. Check the schedule panel above for exact upcoming dates and fees in each location.
Procurement Fraud Audit and Investigation Training runs on a rolling cohort basis, so a new intake is always coming up. Pick your preferred format and location in the schedule panel above, then click "Register for the Course" to reserve your seat — confirmation follows once payment or a signed purchase order is received.
Yes — delegates who meet the attendance requirement receive a CPD-accredited Certificate of Completion for Procurement Fraud Audit and Investigation Training from Vision Reach Global Consultancy, issued in the name you register with, so double-check the spelling at checkout.
Procurement Fraud Audit and Investigation Training is pitched at intermediate to advanced professionals. If you're unsure whether it's the right fit for your current role or background, message our training advisors before you register and they'll help you confirm.
Fees for Procurement Fraud Audit and Investigation Training vary by delivery location and format and are shown in real time in the schedule panel above once you pick a date. Register 3 or more delegates on the same course together and a 5% team discount is applied automatically — larger cohorts can request a custom corporate quote.
Yes — Procurement Fraud Audit and Investigation Training can be delivered on-site at your offices (or virtually for distributed teams), with case studies and examples tailored to your industry and the specific challenges your team is working through. Switch to the "In-House" tab in the schedule panel above to request a proposal.
Related Training
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Also Training in Kigali
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Global finance operations are undergoing rapid transformation driven by digitalization, automation, regulatory scrutiny, and the demand for real-time financial visibility. Traditional accounts payable
Vision Reach Global
From $800 · KSh 80,000
Organizations increasingly face liquidity pressures, delayed payments, and rising credit risks across complex customer portfolios. However, traditional receivables practices often lack structured cred
Vision Reach Global
From $800 · KSh 80,000
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
Key Skills You'll Learn
Vision Reach Global
From $800 · KSh 80,000
“VRG brings strategic discipline to complex organizational challenges. Their approach is structured, data-driven, and outcome-focused.”
Levis Wabwire
Managing Director
“They facilitated our strategy review, we improved departmental KPI alignment by 35% and reduced operational bottlenecks significantly.”
David Oketch
Strategy Lead
“Employee engagement scores increased following the leadership training program. The difference in accountability culture is evident.”
Wendy Albright
Program Manager
Looking for a different city or delivery format? See all schedules for Procurement Fraud Audit and Investigation Training or browse every course running in Kigali.