Procurement Fraud: Identifying, Investigating & Managing Risk

ICFE Group of Companies
International Cybercrime & Forensics Examiners
SINGAPORE | MALAYSIA | HONG KONG
PROCUREMENT FRAUD:
IDENTIFYING, INVESTIGATING & MANAGING RISK
FINANCIAL STATEMENT FRAUD
20 -21 November 2014 Swissotel Merchant Court, Singapore
COURSE INTRODUCTION
Procurement fraud is a clear and present risk for organisations across all
sectors. The move to outsourced services has created the opportunity
for fraud to occur any stage of the contract process. Exploitation of an
organisations purchasing, procurement and contract systems can
cause untold damage in terms of revenue and reputation. However
with appropriate controls, accountable tendering processes and strict
prevention strategies the opportunities for fraud can be significantly
reduced.
This two-day interactive examination of the procurement process will
through facilitation and scenario based group work examine strategies
and methodologies designed to assist in preventing, detecting and
investigating contract and procurement fraud.
COURSE OBJECTIVES
 Examine Local, National and International legislation in respect of
procurement scheme
 Understand the fraud trigger points within the procurement
process
 Identify the red flags of bribery and corruption
 Learn from case studies examining bid-rigging and market
allocation schemes
 Develop an investigation response to suspected procurement
fraud
Website: www.icfe-cg.com
Email: enquiry@icfe-cg.com
WHO SHOULD ATTEND?
Tel: (603) 65) 3152 2282 0323 5406 Fax: Fax: (65) (603) 6323 2282 1839
5407 Follow us:
 Auditors
 Accountants
 Investigators
 Fraud Examiners
 Financial Controllers
 Corporate Managers
 Financial Professionals
 Compliance Officers
 Risk Management Professionals
 Corporate Governance Executives
 Anyone who is interested to find
out more on the topic!
Register by
20 October 2014 for
EARLY BIRD
DISCOUNT!
RE
Follow us: ICFE Group of Companies
ICFE Consultancy Group Pte Ltd • Co. Reg: 200820310Z

PROCUREMENT FRAUD:
COURSE OUTLINE
DAY 1 DAY 2
WHAT WHY AND HOW:
 What is procurement fraud?
 Why is the process susceptible to fraud?
 How does it happen?
CASE STUDY: TRANSPORT FOR LONDON
CROSS RAIL PROJECT
KYO (KNOW YOUR ORGANISATION)
 Policies and procedures
 Compliance and regulations
 Oversight and whistle blowers
 Adopting an intelligent approach
THE PROCUREMENT RISK MANAGEMENT
FRAMEWORK
 What is it?
 How it works.
 Identifying outcomes
EXERCISE: KYO RISK ANALYSIS
COURSE FACILITATOR
Tel: (65) 3152 0323 Fax: (65) 6323 1839
RECAP OF DAY 1
INVESTIGATING PROCUREMENT
FRAUD (PART 1)
 The law: Evaluating the allegation
 Investigation 1: Who, Why, What and How
 Investigation 2: Conflicts of interest
 Investigation 3: Criminal, civil regulatory?
 Investigation 4: Be SMART
CASE STUDY: THE PROACTIVE FRAUD
INVESTIGATION METHODOLOGY
INVESTIGATING PROCUREMENT FRAUD (PART 2)
 Investigation 5: Interviewing, evidence collection
and corroboration
 Investigation 6: The end game (Disposal options)
EXERCISES: INVESTIGATION OF
PROCUREMENT FRAUDS
Bob Pointer
Bob Pointer has over 35 years experience in the field of Fraud Investigation and training.
As a career detective with the United Kingdoms lead force for Fraud Investigation, the
City of London Police, he was involved in many notable Fraud Investigations including
the collapse of the Bank of Credit and Commerce and the Robert Maxwell enquiry.
Operating in both overt and covert roles, he has developed a deep understanding of
not only the mechanics of Fraud but the mindset and profile of those involved.
On retirement he took up a post as lecturer with the Centre for Investigation and
Police Sciences at the City University London and delivered Fraud Awareness and
investigation courses on behalf of OLAF the European Unions Anti Fraud Office in
Romania, Croatia and Bulgaria.
Bob Pointer assisted in the creation of the National Economic Crime and Fraud Training
Academy and was responsible for reviewing, redesigning, developing and delivering a
portfolio of courses including the National Fraud Investigators and the Fraud Leaders
and Managers Courts.
He is the only freelance Nationally Accredited Fraud Investigation Trainer working both
nationally and internationally. He has delivered courses in Africa, Asia, the UAE, USA and
Europe to clients including The UK Serious Fraud Office and Office of Fair Trading, the
UK Financial Ombudsman, Virgin Airways, British American Tobacco and Verisign
iDefense.
CASE STUDY: GIAT MARA CENTRE KUALA
LUMPUR

PROCU REMENT FRAUD:
 Bring This Seminar to Your Organisation!
Interested to have this seminar as an in-house programme to your company? We have well-qualified
specialist experts with practical experience to share their real-life involvement in investigating fraud
wrong-doing in the industry.
All our trainers are highly experienced professionals in their respective areas of expertise and their
insights will definitely enhance and enrich the already-attained knowledge our participants have.
Every member of ICFE is dedicated to bringing about a wholesome experience to all clients via
Inspirational training, Innovative consultative work and programmes that build Intelligent minds.
 ICFE In-House Fraud Specialist for Consultation
Whether you suspect a fraud within your organisation, or simply wish to strengthen your company's
defence against the risk of economic crime, ICFE Group of Companies stands ready to support your
business goals. An anti-fraud consultancy firm first and foremost, we are dedicated to fraud risk
management, investigation & prevention in all its forms.
Seminar participants can enjoy free & non-obligatory discussion with ICFE’s Fraud Specialist!
Email to enquiry@icfe-cg.com or call us at (65) 3152 0323 now!
Stanley CHIA
ICFE In-House Fraud Specialist
 CerƟfied Fraud Examiner (CFE) with the AssociaƟon of CerƟfied Fraud Examiners (ACFE)
 Member, ACFE Advisory Council since 2014
 CerƟfied Member (CAMS) with AssociaƟon of CerƟfied AnƟ-Money Laundering
Specialists (ACAMS)
 CerƟfied Financial Crimes InvesƟgator (CFCI) with InternaƟonal AssociaƟon of
Financial Crimes InvesƟgator (IAFCI)
 CerƟfied AnƟ-CorrupƟon Manager (CACM) with American AnƟ-CorrupƟon InsƟtute (AACI)
 Member, AssociaƟon of CerƟfied Financial Crime Specialists (ACFCS)
 InternaƟonal Crime PrevenƟon Specialist (ICPS) with InternaƟonal Crime PrevenƟon
PracƟƟoner, Inc (ICPP)
 Member of GRC InsƟtute
 Associate Member, Singapore InsƟtute of Directors
 Associate Member, Singapore InsƟtute of Management
 PSMB CerƟfied Trainer (Malaysia Human Resource Development Fund)
CFE, CAMS, CFCI, CACM, ICPS,
BEcon, MCom (Business Law)
Group Managing Director &
Chief Fraud Examiner,
In the complexity of the fraud examination profession,
Stanley is notably recognised as a highly successful man
by any measure. A man of boundless curiosity, endowed
with valuable insights and a lively sense of humour -
Stanley, like all successful entrepreneurs, without really
realising the momentum of movement he has started,
founded the ICFE Group of Companies for no other
reason than his personal satisfaction. In a three short years,
he transformed the ICFE Group of Companies into a think-tank
group that has offices in Singapore and Malaysia.
Today, the ICFE Group provides multi-consultancy
solutions to companies world-wide.
As the Group Managing Director & Chief Fraud Examiner,
Stanley's spirit of inquiry and devotion to fraud
examination has laid the foundations for the ICFE Group.
Well versed in financial products and compliance
methodologies, Stanley specialises in investigative
interviewing & profiling techniques and has handled
numerous cases for both local and foreign financial institutions.
His professional experience, helmed through his time in
large institutions like AIA Insurance, Singapore Exchange
and United Overseas Bank, extends across anti-money
laundering, compliance, enforcement and fraud
investigation work, solving cases which involved millions of USD.
Stanley holds a Master of Commerce, specialising in
Business Law and also a Bachelor of Economics, majoring
in Money & Banking and Accounting.
Follow us:
Tel: (65) 3152 0323 Fax: (65) 6323 1839
The ICFE Group of Companies is a think-tank group of firms dedicated to
Fraud Risk Management, Investigation and Prevention. Headquartered in
Singapore with regional offices in Malaysia and Hong Kong, ICFE Group of
Companies was formed with the intention of combating fraudulent
activity and maintaining good corporate governance, and consequently
providing professional training and value-adding consultancy services at
affordable rates. Our principal consultants are trained by the Association of
Certified Fraud Risk Examiners (ACFE).
ICFE aims to share its expertise with working professionals or
organisations who wish to stay abreast of the latest developments in
corporate skills and anti-fraud measures. We do this by organising various
public training programmes, seminars, and customised in-house training
programmes which are tailored to suit companies in their respective
industries.
At ICFE, we focus on five areas of professional development:
1. Fraud Prevention
2. Anti-Money Laundering
3. Corporate Governance & Business Ethics
4. Digital Forensics
5. Corporate Skills & Leadership Development
www.icfe-cg.com
Every member of ICFE is dedicated to bringing about a wholesome
experience to all clients via Inspirational training, Innovative consultative
work and programmes that build Intelligent minds.

PROCUREMENT FRAUD: IDENTIFYING, INVESTIGATING & MANAGING RISK
How to Register
Address: ICFE Consultancy Group Pte Ltd
14 Robinson Road #13-00
Far East Finance Building
Singapore 048545
Ms Elsie Lek
Phone: +65 8399 5074
Fax: +65 6323 1839
Email: elsie@icfe-cg.com
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Regular Rates S$ 2,988.00
*Early Bird S$ 2,588.00
Buddy Rates(2 Pax) S$ 4,788.00
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IMPORTANT NOTICE: Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in
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*Register by
20 October 2014 for
EARLY BIRD
DISCOUNT!
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Procurement Fraud: Identifying, Investigating & Managing Risk

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