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 APRIL 2012 – After 18 months, we have distributed this article more than 90 times to different readers.

To receive a copy going forward, please send an email to info (at) cporising dotcom from a company email address (not gmail/yahoo/hotmail/etc.) and we will send it to you. Thanks!

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Tagged in: People, Process, Procurement Fraud, Strategy, Supplier Relationship Management