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Combating Fraud & Corruption in Procurement

Combating Fraud & Corruption in Procurement
November 3, 2020
Sandton, 138 Rivonia Rd, Sandown, Sandton, 2196 Get directions

1. Nature of fraud and corruption in procurement
 Why and how does corruption occur in procurement
 Importance of preventing corruption in procurement
 Corruption Risks at each stage of procurement

2. Building Blocks of Public Procurement
 Legislative Framework
 Well developed and Credible Administrative Infrastructure
 Review and Remedy System
 Independent External Audit

3. Public Procurement Due Diligence Tool
 Guidance Document
 Procurement Document
 Risk Analysis Document
 Public Procurement Tool

4. Mitigating Strategies
 Political commitment
 Uprooting of corruption relationships
 Simplification of rules
 Bench-marking and off-the shelf items
 Inspection //Codes of conduct and disqualification
 Competition

5. Payment Systems
 How can the payment System facilitate procumbent fraud and corruption
 Payment Systems as a tool to combat procurement fraud

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