Explore a procurement conspiracy that included public officials, six companies, twenty public projects, nearly $9 million in public contracts and one of the nation’s largest airports. During a five-year period, this conspiracy defrauded, stole and bribed its way to over $5 million in illegal gains. This session will explore the methods used to corrupt the procurement cycle and what investigative tools and red flags you can use to detect fraud.

You Will Learn How To:

• Identify and employ the investigative red flags of procurement fraud
• Identify likely insider and third-party conspirators in procurement-cycle fraud
• Evaluate your client’s or organization’s current procurement control environment to minimize risk