In this session, Dave will provide tips to equip yourself to deal with the new wave of procurement fraud. Dave will explain the top five ways to prevent and detect this potentially expensive and damaging type of fraud. Dave has recently authored/contributed to Principles of Procurement Fraud Prevention whitepaper, which covers important aspects of how to establish a real anti-fraud culture, due diligence essentials, social engineering defence, how to leverage information technology and proactive practice in procurement fraud investigations. He will give a high-level summary of the whitepaper which will be shared will delegates after the session.


Dave Verma

Public Sector Fraud Investigators, Dave Verma

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