Organised crime infiltration of public procurement
Guide to the risk, impact and global response to organised crime
Description
This course gives students an insight into organised crime groups including a comparison to white collar crime and how on occasions are used to support criminal activity by both groups. We outline how organised crime groups can diversify into legal business and how their supply chains are created and used, how corruption and other methods are used to infiltrate public procurement and risk mitigation that can be used to identify and mitigate organised crime risk within procurement.
What You Will Learn!
- Examining the nature of organised crime groups and the context within which it sits
- How corruption is used by organised crime group
- Assessment of sectors in which organised crime operates
- Infiltration of a supply chain and its impact
- Introduction to controls and detection techniques
Who Should Attend!
- Procurement & supply chain, audit, governance, risk and compliance professionals