Procurement, Supply Chain Fraud and Theft Prevention

Overview

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.

 

Trainer

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

HIGH IMPACT LEARNING - Case Study 1

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 

HIGH IMPACT LEARNING - Case Study 2

Cyber Theft Using Online Scams And Hacking Fraud

HIGH IMPACT LEARNING - Case Study 3

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

HIGH IMPACT LEARNING - Class Exercise 1

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

HIGH IMPACT LEARNING - Class Exercise 2

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

HIGH IMPACT LEARNING - Class Exercise 3

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 

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Grand Copthorne Waterfront Hotel

392, Havelock Road,

Singapore 169663

T: (65) 6733 0880 

W: https://www.millenniumhotels.com/en/singapore/grand-copthorne-waterfront/

Industry Insights
Brochure Download


Defence Acquisitions and Procurement Strategies Masterclass

Defence Procurement
Overview

This Masterclass provides delegates a strategic understanding of Defence Procurement and Supply Chain. Delegates will first look into Singapore Defence Procurement Processes and understand the Defence Procurement process using a specially created step-by-step Spidergram system. Delegates will also learn how to correctly craft a Procurement Strategy and employ the Military Pyramid Model as a guide to smarter, cost effective procurement.

In addition, this Masterclass will also explain and discuss the Six Steps to be employed when rationalising vendors. Delegates will examine the 4-Step RFP Process that can be adopted in Defence while examining 13 different contracts approaches and the elements that should be included in the clauses in the Terms and Conditions of all Contracts.

What you will learn from this Masterclass:

  • AVOID common mistakes made in defence procurement.
  • BUILD a procurement strategy using Military Pyramid Model as a guide to the right approach
  • MASTER the 4-step RFP then INCORPORATE it in defence procurement.
  • IDENTIFY the 9 elements that should be included in the Terms and Conditions of a contract.
  • REVIEW the different types of contract approaches one can adopt.
  • ESTABLISH a robust and comprehensive defence procurement strategy and process.
Who will attend

Vice Presidents, Directors and Managers of:

  • Acquisitions and Procurement
  • Commercial Acquisitions
  • Commercial and Defence Supply Chain Managers
  • Contracts and Pricing
  • Finance Managers
  • Government Compliance/ Relations
  • Government Procurement
  • Military Suppliers
  • O&G and Mining Procurement Staff
  • Any other Companies wishing to pursue Defence Projects
Trainer

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

HIGH IMPACT LEARNING - Case Study 1

Insight Into How Fraudster Think and Act.

HIGH IMPACT LEARNING - Case Study 2

The Singapore and Australian Defence and Trade Agreement

HIGH IMPACT LEARNING - Case Study 3

Crafting the Right Strategies

HIGH IMPACT LEARNING - Case Study 4

Rationalising Defence Suppliers and Contractors

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Grand Copthorne Waterfront Hotel

392, Havelock Road,

Singapore 169663

T: (65) 6733 0880 

W: https://www.millenniumhotels.com/en/singapore/grand-copthorne-waterfront/

Industry Insights
Brochure Download