Preventing and detecting fraud in contracts and procurement.
How vulnerable are your procurement processes to collusion and manipulation?
Fraud in procurement and in dealings with suppliers can compromise the supply chain and lead to
financial and reputational losses. The course provides tools for recognising anomalies and patterns of
collusion and signs of corruption.
Find out about the SENAPA course on procurement fraud: learn how to recognise fraud in public procurement, collusion, corruption and irregularities in dealings with suppliers.
The course covers the main types of fraud in tender procedures, contract award and contract management
contractual, with a focus on supplier checks. Aimed at procurement, audit, compliance and risk
management, legal and anti-fraud professionals.
At SENAPA Consulting, we believe that the quality of training depends on expertise, experience and the ability to transform specialist knowledge into practical tools.
That is why we take particular care in selecting the professionals to whom we entrust our training programmes, giving priority to highly qualified trainers with proven experience in their respective fields and a first-hand understanding of operational dynamics.
Our network of trainers includes experts in fraud prevention and detection, economic and financial investigations, document analysis, compliance and risk management.
Our added value lies in bringing to the classroom not only theoretical knowledge, but above all the skills we have acquired through professional experience.
The selection of SENAPA Academy trainers is based on an assessment of their specialist skills, their professional experience gained in the field and, where relevant, their qualifications and certifications.
Each lecturer is selected on the basis of the course content and the skills required, to ensure a high standard of expertise, authority and consistency with the learning objectives.
The SENAPA Academy courses combine theoretical knowledge, practical methodologies, analysis of real-life case studies and practical exercises, with the aim of developing skills that can be applied immediately in a professional context.
We are committed to providing high-quality specialist training, delivered by professionals who truly understand the subjects they teach.
You will recognise the main ways in which purchasing processes are manipulated.
• Collusion and agreements between bidders.
• Match-fixing.
• Risks in dealings with suppliers.
You will identify red flags and preventative measures.
• Signs of corruption and irregularities.
• Third-party risk assessment.
• Audits and regulatory references.
You will gain a deeper understanding of how to respond to suspicious situations.
• Identification of contractual anomalies.
• Planning of audits.
• Analysis of procedures and responsibilities.
customised on request
online/in person
We tailor the course for your realityobjectives, practical cases and level of participants. Fill in the form and we will get back to you shortly.
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In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
