Risk Based Strategy to Fight Purchasing and Stock Fraud

Risk based strategy is always evolving, always changing, especially in the area of purchasing and stock fraud. This workshop is organized to equip participants in the best way to handle fraud in purchasing and stock management.

Content

• Selection of suppliers
• Tracking Price Issues
• Quality Assurances Issues in Purchasing
• Installing Internal Controls
• Stock Reconciliation
• Cycle counting Techniques
• Managing Stock Control Levels
• Security Issues in Stores
• Risk Areas in Fraud Management
• Right Personnel

FOR WHOM: Stores, Purchasing and Logistics Personnel in the Public and Private Sectors.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

Date:

1ST BATCH                        26th – 29th March, 2019                                                                              

2ND BATCH                      17th– 20th September, 2019