In our recent procurement fraud series, we intentionally chose not to share a few of the tricks that are commonly used by auditors and fraud specialists to catch potential fraudsters. About 10 days ago, reader (and friend of the site), Roberto Peroni, convinced us to share these tips (albeit for a brief time) in his comments made here
NOTE: As discussed previously, the contents of this article have been taken down to avoid helping to provide any ‘opportunity’ for fraud.
UPDATE January 2014 – We have distributed this article more than 2000 times to different readers.
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Tagged in: People, Process, Procurement Fraud, Strategy, Supplier Relationship Management
