Procurement Risk Management and Fraud Investigation Masterclass

Procurement Risk Assessment

This 2-day Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to their identification.  Delegates will have the opportunity to acquire a comprehensive framework for a procurement fraud risk management process including how to monitor outsourced vendors. Most importantly, delegates will walk through a step-by-step fraud investigation process to effectively prove bribery and corruption.

What you will learn from this workshop:

  • EXAMINE the major types of procurement fraud and their attributes.
  • ANALYSE ‘red flags’ for each of the main types of procurement fraud.
  • ASSESS the audit process and its role in procurement fraud prevention and detection.
  • EVALUATE procurement fraud in the context of enterprise risk management.
  • UNDERSTAND how procurement fraud prevention relates to best practices in Compliance Programmes.
  • GAIN INSIGHTS into planning, administering and closing an investigation – and put these to the test with a mock investigation process.
  • HONE SKILLS in investigative interviewing – and practice in two mock interview scenarios
Who will attend

Mid to senior level executives responsible for: -

  • Internal Audit
  • Procurement
  • Vendor Management
  • Finance
  • Risk Management
  • Compliance
  • Fraud Management and Investigation

With over 30 years of experience in both the public and private sectors, Expert Trainer is a practicing consultant and an expert in the investigations field. He excels at assisting clients solve a range of problems relating to fraud, corruption, controls breach, regulatory issues and codes of business practice across diverse sectors including banking, manufacturing, energy, transport, electronics, pharmaceutical, oil and gas, insurance industries and more in Asia and in the rest of the world.

Expert Trainer’s experience includes investigating very prominent international cases involving bribery, corruption and large-scale fraud. He has conducted many sensitive internal investigations; enhanced due diligence assignments; anti-bribery and fraud risk assessments, remediation and mitigation; representation for parties in international investor/state arbitration proceedings and expert witness services to arbitral tribunals in disputes involving allegations of fraud.

Table-top Exercises

Practical Workshop on Procurement Fraud Investigation

A guided detailed work through of one investigation, highlighting methodologies and processes, issues to consider, working with hypotheses and using best case-management practices.

Investigative Interview Techniques

Two hypothetical case studies will be explored for this exercise.

Hands-on session on investigative interviewing.



Interested to be part of this training?

Please contact us at to discuss your requirements. 


Hotel venue to be confirmed.

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Procurement, Supply Chain Fraud and Theft Prevention


This 2-day Masterclass on “Procurement and Supply Chain Fraud and Theft Prevention” provides attendees a strategic understanding on how to avoid procurement and supply chain fraud. This Masterclass will highlight the red flags in procurement fraud and ways to deal with it. In addition, attendees will have the opportunity to master the right investigation techniques in exposing fraud cases. Drawing examples from real life case studies, this Masterclass will demonstrate on how to identify procurement fraud while offering an interactive roundtable discussion of current procurement fraud prevention best practices.

What you will learn from this Masterclass:

  • IDENTIFY the red flags of bribery and corruption
  • REDUCE the risk of vendor fraud
  • DEVELOP an investigation plan to respond to suspected procurement fraud
  • GAIN INSIGHTS into APT’s ‘Advance Persistent Threats’ and Security Protection and Preventative methods
  • UNDERSTAND and EMPLOY the different approaches in identifying fraud
  • CREATE a procurement process that is free from fraud
Who will attend
  • Business and Operational Managers
  • Certified Fraud Examiners and other anti-fraud professionals 
  • Compliance Officers
  • Controllers and corporate managers
  • Corporate Lawyers and Legal Advisors
  • Financial auditors
  • Forensic and management accountants, accounts payable and financial analysts
  • Governance, risk management officers
  • Government procurement officers
  • Internal auditors
  • Procurement officers
  • Strategic and Corporate Planners
  • Other operations professionals who are seeking to understand more about the procurement process, as well as learn about different procurement fraud schemes and the measures to deter, prevent or detect them.



Expert Trainer has delivered CIPP, CIWP, CHRM training programmes in a number of countries including Australia, United Arab Emirates, Kingdom of Saudi Arabia, Kenya, South Africa, Indonesia, Malaysia, Singapore, Hong Kong, Zambia, China, Ghana and Namibia.

Expert Trainer has an extensive educational background in operating adult education programmes in fields such as international business, human resources management, marketing, procurement, logistics, warehouse and supply chain management for the Australian Institute of Export, Swinburne University, Griffith University, Swinburne University and the North Western Christian University among others.

In addition to this, Expert Trainerhas more than 19 years of experience, in providing public procurement and supply contracts in Hong Kong, where he has worked with and assisted various departments of the HKSAR Government and assisted in various Defence and Security Consulting projects in PRC China, Africa and Australia. Expert Trainer has also been identified as a respected specialist in consulting and assisted in a number of start-up cooperation’s for private and public Europe based companies, who wish to set up businesses or trade with private and state owned enterprise companies in PRC China. 

Case Studies


Case Study - Siemens Bribery Investigation (A global Bribery Investigation that lasted several years) – Group Discussion

Modern Supply Chains are not just plagued by fraud they are laden with Security Issues and Risk – Delegates will look at a number of Disruptions and their Exposure and ways they can Improve their Existing Operation Model 


Cyber Theft Using Online Scams And Hacking Fraud


Hackers Being Invited By the Pentagon To Hack In To Five Pentagon Websites


Identifying a Procurement Fraud

Delegates will participate in an activity to correctly identify Procurement payment fraud using techniques and solutions from the morning session to correctly locate and uncover the fraud


Delegates will work in teams to use the new information about the Ice Berg Theory and use it to demonstrate risks in an organisation.


Delegates will work in teams applying the ICE BERG Theory with the ICE CUBE Theory to deal with immediate and developing risks by designing and applying a mind map 


Interested to be part of this training?

Please contact us at to discuss your requirements.


Grand Copthorne Waterfront Hotel

392, Havelock Road,

Singapore 169663

T: (65) 6733 0880 


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