Identifying Procurement Fraud Schemes

Paul Zikmund, CFE, CFFA, Director, Global Integrity and Security Audit, Bunge, outlines how CFEs can detect and prevent procurement fraud schemes.

[@jengable4888]

Very interesting !!...Audits should be completed on the federal, state and local level with regard to procurement of products and major projects !

[@truthforgiveness7913]

Thanks very helpful I needed to find out exactly what to look for

[@amberking1434]

how do I turn somebody in? That's wanted by OPM under several different names. She's on the watchlist under about 20 to 30 different names.

[@ryanziller220]

Cryptocurrency has made this form of fraud an obvious and culturally driven trend. SBF.

[@virtueglobalsolutions2505]

And with this in mind, we have set up this company - kzbin.info/www/bejne/amOwoHmqobitn68