Identifying Procurement Fraud Schemes

Paul Zikmund, CFE, CFFA, Director, Global Integrity and Security Audit, Bunge, outlines how CFEs can detect and prevent procurement fraud schemes.

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Very interesting !!...Audits should be completed on the federal, state and local level with regard to procurement of products and major projects !

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Thanks very helpful I needed to find out exactly what to look for

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how do I turn somebody in? That's wanted by OPM under several different names. She's on the watchlist under about 20 to 30 different names.

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Cryptocurrency has made this form of fraud an obvious and culturally driven trend. SBF.

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