Professional Certificate in Public Sector & Procurement Fraud

The Professional Certificate in Public Sector & Procurement Fraud provides participants with practical knowledge of fraud risks affecting government procurement and public sector operations. The program covers common procurement fraud schemes, fraud risk indicators, control frameworks, investigative approaches, and reporting responsibilities while emphasizing the role of forensic accountants, auditors, and oversight professionals in protecting public resources.

Learning Objectives

Upon completing this program, participants will be able to:

• Explain the nature of public sector and procurement fraud within governance and regulatory environments.
• Identify common procurement fraud schemes, including bid rigging, kickbacks, conflicts of interest, and contract manipulation.
• Assess procurement fraud risks using red flags, analytics, and effective control measures.
• Apply appropriate approaches to documenting evidence and conducting procurement fraud investigations.
• Support fraud reporting, remediation efforts, and the strengthening of procurement controls.

Who Should Attend?

• Forensic accountants involved in public sector investigations.
• Internal and external auditors responsible for procurement reviews.
• Compliance, governance, and risk management professionals.
• Government finance, procurement, and contract management personnel.
• Public sector managers responsible for oversight and internal controls.
• Professionals seeking practical knowledge of procurement fraud detection and prevention.

Course Outline

Module 1: Public Sector Fraud Environment

• Nature of Public Sector and Procurement Fraud
• Regulatory and Governance Context
• Role of Forensic Accountants
• Common Risk Areas

Module 2: Procurement Fraud Schemes

• Bid Rigging and Collusion
• Kickbacks and Conflicts of Interest
• Contract Manipulation
• Fraud Risk Indicators

Module 3: Controls and Detection

• Procurement Controls and Safeguards
• Detecting Red Flags and Anomalies
• Use of Analytics in Procurement Fraud
• Coordination with Oversight Bodies

Module 4: Investigation and Reporting

• Conducting Procurement Fraud Investigations
• Evidence Documentation
• Reporting to Authorities and Stakeholders
• Remediation and Control Strengthening

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Enroll in the Professional Certificate in Public Sector & Procurement Fraud

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Course Completion

We highly encourage all participants to complete the course within one (1) month to maximize their learning experience and successfully complete the program.