Auditing for Fraud in Procurement & Contracting


Auditing for Fraud in Procurement & Contracting

A Case-Based Approach

Tuesday, December 3, 2019

11 AM Eastern (10 AM Central / 9 Mountain / 8 AM Pacific)

2.0 Continuing Professional Education (CPE) credits in Auditing


All areas of business hold the risk of wrongdoing, theft, misconduct and outright fraud. But these risks are extremely high in procurement & contracting relationships.

In this session, we’ll explore the added value every auditor can bring to their organizations and clients via a deep-dive into what can go wrong and what we can do about it in procurement and contracting transactions.


Learning objectives include:

  • Recognize why procurement and contracting relationships bring inherently elevated fraud risks
  • Identify the red flags and other indicators of wrongdoing in procurement and contracting
  • Explore real-world cases of procurement and contracting fraud – including the valuable action lessons for auditors that these cases present
  • Discover what to say and do so that your managers and clients will tighten up their controls and behaviors around procurement and contracting transactions
  • Explore proven audit steps – including exactly how to audit a third party
  • Identify what’s needed in your organization’s purchase order and contract documents to help ensure audit’s success
  • Recognize what can go wrong in procurement and contracting audits and what to do about it


  • Audit and assurance professionals in internal auditing, governmental auditing and public accounting
  • Compliance professionals
  • CPAs and CAs in public practice, industry or education
  • Certified Fraud Examiners