Course Details

Corruption and Fraud Prevention in Public Procurement Process Training Course

INTRODUCTION

Public procurement is a crucial aspect of government operations, accounting for a significant portion of public spending. However, it is also a sector highly vulnerable to corruption and fraud, which can undermine the integrity, efficiency, and fairness of the procurement process. Preventing corruption and fraud in public procurement is essential to ensuring value for money, maintaining public trust, and fostering sustainable development.

This training course is designed to equip participants with the knowledge, tools, and strategies necessary to detect, prevent, and address corruption and fraud in public procurement. It focuses on international best practices, legal frameworks, and effective techniques for enhancing transparency and accountability throughout the procurement cycle. The course also emphasizes ethical conduct and compliance with anti-corruption policies.

 DURATION

10 days

TARGET AUDIENCE

This training course is designed for professionals involved in public procurement and those responsible for governance, oversight, and compliance. The target audience includes:

• Public Procurement Officials and Managers
• Compliance Officers
• Internal and External Auditors
• Anti-Corruption Agencies and Officers
• Legal Advisors and Legal Officers
• Government Officials and Public Sector Employees
• Risk Management Professionals
• NGO Representatives and Civil Society Activists
• Project Managers and Coordinators in Donor-Funded Projects
• Senior Management and Decision Makers

COURSE OBJECTIVES

By the end of the course, participants will be able to:

1. Understand the risks of corruption and fraud in public procurement and the impact on public sector efficiency and integrity.
2. Identify the key areas and stages in the procurement process that are most vulnerable to corruption and fraud.
3. Apply best practices and preventive measures to minimize risks of corruption and fraud in procurement.
4. Implement effective monitoring, reporting, and auditing mechanisms to detect and address irregularities.
5. Strengthen internal controls and governance frameworks to promote transparency and accountability.
6. Understand the legal and regulatory frameworks governing anti-corruption and fraud prevention in public procurement.
7. Foster a culture of ethics and integrity in procurement processes and organizational behavior.
8. Collaborate with stakeholders to promote anti-corruption efforts and ensure compliance with international standards.

 COURSE CONTENT

Module 1: Overview of Public Procurement and Corruption Risks

• Understanding Public Procurement: Importance and Scope
• Common Corruption Risks and Fraudulent Activities in Public Procurement
• Impact of Corruption on Public Service Delivery, Economy, and Governance
• Case Studies on Corruption in Procurement

Module 2: Legal and Regulatory Framework for Anti-Corruption in Procurement

• International Legal Standards and Conventions (UNCAC, OECD Guidelines)
• National Anti-Corruption Laws and Policies
• Role of Government Institutions in Enforcing Anti-Corruption Measures
• Consequences of Non-Compliance: Penalties, Fines, and Blacklisting

Module 3: Identifying Vulnerabilities in the Procurement Process

• Key Stages Prone to Corruption: Tendering, Bid Evaluation, and Awarding Contracts
• Red Flags and Warning Signs in Procurement Activities
• Conducting Risk Assessments in Procurement Processes
• Methods for Detecting Fraudulent Practices

Module 4: Prevention Strategies and Best Practices in Procurement

• Implementing Transparency and Accountability Mechanisms
• Use of e-Procurement Systems to Reduce Corruption Risks
• Open Contracting and Public Disclosure of Procurement Information
• Strengthening Internal Controls and Auditing Practices

Module 5: Monitoring, Reporting, and Investigating Fraud and Corruption

• Establishing Effective Monitoring Systems for Procurement Processes
• Handling Whistleblower Reports and Protecting Informants
• Conducting Investigations: Tools, Techniques, and Procedures
• Forensic Auditing and Fraud Detection Methods

Module 6: Promoting Ethics and Integrity in Public Procurement

• Building a Culture of Ethics and Integrity in Public Organizations
• Codes of Conduct for Procurement Officials
• Training and Capacity Building for Anti-Corruption Measures
• Engaging Stakeholders: Civil Society, NGOs, and the Media

Module 7: Case Studies and Practical Applications

• Real-Life Case Studies of Successful Anti-Corruption Campaigns
• Lessons Learned from Major Procurement Fraud Cases
• Group Exercises: Developing Anti-Corruption Plans for Procurement
• Simulation Exercises: Detecting and Mitigating Corruption Risks

 CERTIFICATION

• Upon successful completion of this training, participants will be issued with Macskills Training and Development Institute Certificate

TRAINING VENUE

• Training will be held at Macskills Training Centre. We also tailor make the training upon request at different locations across the world.

AIRPORT PICK UP AND ACCOMMODATION

• Airport pick up and accommodation is arranged upon request

TERMS OF PAYMENT

• Payment should be made to Macskills Development Institute bank account before the start of the training and receipts sent to info@macskillsdevelopment.com