Fifteen Top Tips to Limit Procurement Fraud – Payments Edition
Our procurement fraud series began with the premise that procurement fraud is an issue for public AND private enterprises although we read more about it in the public sector. As…
Twelve Top Tips to Limit Procurement Fraud
In my last article, Procurement Fraud Remains An Issue for All CPOs, I directly quoted a globally recognized CPO who said that "The work is never done; procurement fraud remains…
Procurement Fraud Remains An Issue for All CPOs
I recently had a very interesting and surprising conversation with the Chief Procurement Officer of a global CPG company (this recognizable CPO must remain anonymous; the company is well-known with…
Procurement Fraud – An Issue for Public and Private Enterprises
On Wednesday, the Governor of my home state (and where I am this week), Maryland called for a review of Maryland's procurement and contracting processes after "repeated" problems have been…
Honey Laundering
On Monday, this small story (hat tip: Susan) that sits at the intersection of globalization, sourcing, international crime, corporate conspiracy, food supply, and supply risk captured my attention. The story…
Reflections on FUSION 2011 – Part 1
Dateline: May 8-12 Event: FUSION 2011 Host: The Institute of Financial Operations Place: Orlando Gaylord Palms Resort & Convention Center The newly rebranded Institute of Financial Operations (“IFO”) hosted its…
Shhhhhhhhh! – (Tricks) To Catch a Fraudster
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.…
Procurement Fraud Prevention – Two More Strategies
We hope you have enjoyed our procurement fraud prevention series series and we hope we have successfully made the case that procurement fraud prevention is something that needs to be…
Procurement Fraud Prevention – The Expert (Part 2)
Our procurement fraud series continues today with our anti-fraud expert (and star of the upcoming television series "CSI: Procurement") Matt Rogers, a Director in the Financial Advisory Services practice at…
Procurement Fraud Prevention – The Expert (Part 1)
Today, we are pleased to bring a fraud and accounting forensics expert into our discussion of Procurement Fraud Prevention: Matt Rogers, a Director in the Financial Advisory Services practice of…