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Procurement Fraud: Risk, Control and Response


Why should you choose Procurement Fraud: Risk, Control and Response?

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold.


What will you learn?

You’ll learn how to take a strategic approach to countering procurement fraud: understanding and identifying the risks and indicators, and the controls to mitigate them. You’ll develop a strategy to counter procurement fraud in your organisation, put together a tool kit, and plan an effective response. Your learning will be based on an interactive case study, providing you with hands on experience as well as a range of tools and templates to take away with you. 


What skills will you gain?

You will be able to:

Who should attend this course?

If you have an interest in, or responsibility for, preventing procurement fraud in your organisation, then this course is for you.


Who is the trainer?

Peter Darby Associates is a specialist counter fraud training and consultancy company founded by Peter Darby. Peter and his team of associates have over forty years’ experience working in the counter fraud investigation community, including the design, development and delivery of professional counter fraud training.

Course duration and fee

One day. Cifas members £328. Non members £345


Contact the team for more information and make your booking



What do I gain as a Cifas member?