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Procurement Fraud Workshop

An Interactive 3-Day Training Course

Procurement Fraud Workshop

The Identification, Monitoring, Detection and Resolution

NASBA
Classroom Schedule
Date Venue Fees
15 - 17 Jun 2026 Cape Town $ 3,950
19 - 21 Oct 2026 Cape Town $ 3,950
Online Schedule
Date Venue Fees
19 - 21 Oct 2026 Online $ 2,950

Course Summary

Procurement fraud can be one of the more complex fraud types within organisational operations, as it can occur at multiple stages of the procurement lifecycle and take many forms. This interactive workshop explores the principles of procurement management, internal controls, fraud risk reduction, and professionalism to help participants recognise, prevent, and respond to procurement fraud effectively. The Procurement Fraud Workshop supports professionals in understanding how procurement integrity, compliance, and robust monitoring strengthen organisational outcomes while minimising misconduct and unethical practices.

Over three days, participants will examine fraud schemes such as bid rigging, collusion, KPI misuse, and internal control weaknesses, gaining practical insights into creating stronger, more transparent procurement environments. Emphasis is placed on developing spend profiles, evaluating supplier performance, and strengthening ethical standards across procurement activities. The workshop equips individuals with the skills required to identify fraud red flags and implement controls that uphold integrity and professionalism in procurement functions.

Skills & Competencies

From this Procurement Fraud Workshop, participants will develop the following key skills and competencies:

  • Procurement fraud risk identification
  • Internal control and compliance capability
  • Ethical procurement awareness
  • Spend profile development skills
  • KPI and performance analysis proficiency
  • Supplier evaluation and fraud detection

Key Learning Outcomes

At the end of Procurement Fraud Workshop training course, you will learn to:

  • Recognise procurement fraud types and red flags.
  • Apply internal control concepts to reduce fraud risk.
  • Develop strategic purchasing plans to avoid collusion.
  • Analyse spend profiles and supplier performance data.
  • Understand the role of KPIs to monitor fraud indicators.

How You Will Learn

Participants will engage through practical instruction, real-world examples, and interactive discussions led by experienced practitioners. The workshop emphasises applied learning focused on identifying fraud risks, strengthening procurement controls, and developing analytical skills that support transparent and ethical procurement practices.

Who should Attend?

This workshop supports professionals involved in procurement, supply chain functions, and organisational oversight roles where fraud risk may occur.

This Procurement Fraud Workshop is suitable to a wide range of professionals but will greatly benefit:

  • Purchasing personnel
  • Supply chain and procurement staff
  • Finance professionals involved in procurement processes
  • Supervisors overseeing purchasing functions
  • Risk and compliance officers
Course Outline
Day 1

Rationale and principles of Procurement Management

This day introduces the fundamentals of procurement and category management strategies. Participants explore purchasing principles, spend profiling, and future skill requirements for effective procurement. The topics covered will include:  

  • Definition and understanding Procurement and purchasing
  • Critical Supply Strategies – the unnecessary need for RFQs
  • Definition of Category Management to facilitate Procurement
  • Models used in Category Grouping Strategy
  • Developing Spend Profiles and the ABC Analysis
  • Skill sets For Purchasing of the future
Day 2

Implementing Internal Controls to Reduce Fraud Risk

This day focuses on internal control systems and prevention of procurement fraud through monitoring, evaluation, and ethical practice standards. The topics covered will include:  

  • Principles and standards of purchasing practice
  • Developing, monitoring and evaluation systems – generating critical reports
  • Identification and the prevention of Procurement Fraud
  • Developing Company Purchase Price Index
  • Developing Key Performance Indicators (KPI) For Procurement
  • Ethics and codes for purchasing personnel
Day 3

Improving the Image of Procurement

This day addresses common procurement fraud schemes, corruption issues, and ways to increase professionalism within procurement functions. The topics covered will include:  

  • The Most Common Procurement Fraud Schemes and their Primary Red Flags
    • 6 common procurement fraud schemes
  • The seven global procurement fraud challenge
  • Procurement frauds and its effects
  • Basic Issues in Corruption and Fraud Prevention
  • 10 ways to control procurement fraud
  • Increasing the Level of Procurement Professionalism
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure
Related Certificates
NASBA

Customisation & In-House Delivery

Delivering this workshop in-house enables organisations to adapt fraud identification and prevention frameworks to internal procurement processes and risk environments. Customisation ensures that procurement fraud controls, reporting mechanisms, and ethical practices are aligned with organisational policies and operational priorities.

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

Additional Benefits of this course for Organisations and Professionals in Saudi Arabia

Organisations & Professionals in KSA will have the following additional benefits from this Procurement Fraud Workshop training course:

  • Improved procurement integrity and compliance
  • Stronger ability to detect fraud risks early
  • Enhanced supplier evaluation and selection process
  • Greater understanding of procurement fraud schemes
  • Increased accountability and ethical standards
  • Stronger procurement performance oversight
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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

View All Training Locations

Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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