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Uncover the hidden patterns of digital procurement schemes and learn to test the evidence behind every payment.
This course examines the vulnerabilities inherent in hybrid procurement processes where fragmented communication and remote work environments create opportunities for vendor fraud. It covers the lifecycle of a purchase from initial vendor contact and onboarding to invoice approval and final payment, emphasizing the need for professional skepticism. Participants will learn to identify red flags in digital documentation, evaluate the legitimacy of vendor relationships, and implement rigorous testing procedures to verify work performance and payment integrity. The content focuses on reconstructing transaction trails, detecting collusion, and establishing effective controls to prevent financial loss in decentralized organizational structures.
Topics Covered:
Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management expert and Author
Denise has been a Certified Internal Auditor and Certified Fraud Examiner for over 20 years. She has a specialization in Construction Audit and is a management consultant, specializing in Training and Professional Development. She has authored several books including: Bridging the Gap, enhancing the Audit Committee / AUdit Relationship, Teach, Train, Transform - the Superhero Way, Construction Audit Handbook: Overview, Monitoring and Auditing, Effective Auditing for Corporates, Construction Audit - Building a Solid Foundation; and Essentials of Construction Management.