PPT-Procurement Fraud March 2017

Procurement Fraud Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation according to a study The PwC Global Economic Crime Survey 2014 showed 29 . THEY . WILL . COME. FRAUD IN THE . PROCUREMENT PROCESS. NYC AGA AND NYSICA "FRAUD, INTEGRITY AND CONTROLS" CONFERENCE. WHAT IS THE ROLE OF GOVERNMENT. Some of the most damaging corruption impacting the stability of a nation manifests itself in the form of procurement fraud. . April 16, 2013. Separating Cost In RFP. & . Cost–Benefit Analysis. Definitions. “Public Entity” means. Any state government entity or a political subdivision of the state including:. A procurement unit;. CIPS . Global Procurement Fraud Advisor. “Is procurement fraud a risk within the Health Sector?”. Introduction. Procurement is one of the highest risk activities. No one company can operate without some form of . Pleased to introduce the following panel members . Tom . Caulfield, Executive Director Council . of the Inspectors General on Integrity and . Efficiency. George D. . Strudgeon. , Audit . Director - Compliance . [Presenter: Zanele Mxunyelwa, CIA, CFE| Head : Specialised Audit Services, National Treasury]. . INTRODUCTION. Fraud & Corruption distorts incentives, undermines institutions, and redistributes wealth and power to undeserving; . Hunt Valley Inn, Whyndham Grand. Hunt Valley, MD. Mr. John Schumacer, a.k.a Mr. Schu. World Renowned Master Librarian. School Library, Classroom Library Expert. Fmr., National Ambassador of School Libraries. ERS Procurement Update to DSWG. Mark Patterson. February 16, 2017. Time Period 1 Procurement. 2. NWS ERS-10. NWS ERS-30. WS ERS-30. MW Procured. 304.071. 570.588. 0.91. ERS. Generators (Resources) Procured. Tor . Vergata. University . Rome . Debarment in Public Procurement. MDB perspective. Jan Jackholt. Procurement Director. European Bank for Reconstruction and Development . European Bank for Reconstruction and Development. Manufacturer Challenges. March 2017. 2. Manufacturer . Challenges. Agenda today. - . Background. - Core team. - SharePoint site. - Readiness. - Challenges Affiliates. - . Best practice. ©2016 |. . EU FMD. Introduction and Basics. Procurement Fraud Branch . AFLOA/JAQ. Why are we here?. Educate and Train. Reinvigorate the AF procurement fraud remedies program outside of AFMC. Note that . this is about much more than just “procurement fraud”. Adam Nicholas. Assistant Vice President, Procurement. June 20, 2017. American Revolution and Civil War. Commissary general (.5%) and Commissioned Purchasing Agents (2%). Sellers Market – Competition between Feds, States and British (Brits had the gold). Crissy R. Fiscus (cfiscus@deandorton.com). Lance R. Mann (lmann@deandorton.com). September 29, 2014. Agenda. Key risks of fraud within procurement function. Specific areas of focus for today. Real world examples. Everything you wanted to know about Procurement and never wanted to ask. . The games people play…. . The vendor’s goal is to make as much money off of you as possible.. Your goal is to limit the amount of money they are making off of you. . Kentucky Procurement Institute Training & Certificate Program Training & Certification Program Goals Establish a consistent training framework for procurement professionals in Kentucky Establish a certificate program to certify basic levels of training accomplished by a