Procurement Fraud and Conflict of Interest
Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.
- Next session
- 5 to 9 Oct 2026
- Venue
- Accra
- 5 day programme
- FromR18,000
Commercial managers sign, vary and enforce agreements long before a lawyer sees them. Formation, breach, penalty clauses, suretyships and cession are covered in plain language with South African examples, along with the practical question of what a signature on a purchase order actually commits the company to.
Ready to book? Secure your place on this programme.
Register for this courseCommercial and contracts managers, procurement and supply chain practitioners, project managers, sales managers and business owners who negotiate or sign agreements without in house legal support.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 5 to 7 Oct 2026 | Johannesburg | 3 | R13,000 | Register | |
| 6 to 8 Oct 2026 | Cape Town | 3 | R13,000 | Register | |
| 7 to 9 Oct 2026 | Durban | 3 | R13,000 | Register | |
| 12 to 14 Oct 2026 | Pretoria | 3 | R13,000 | Register | |
| 13 to 15 Oct 2026 | Windhoek | 3 | US$1,500 | Register | |
| 14 to 16 Oct 2026 | Gaborone | 3 | US$1,500 | Register | |
| 19 to 21 Oct 2026 | Maseru | 3 | US$1,500 | Register | |
| 20 to 22 Oct 2026 | Mbabane | 3 | US$1,500 | Register | |
| 21 to 23 Oct 2026 | Lusaka | 3 | US$1,500 | Register | |
| 26 to 28 Oct 2026 | Harare | 3 | US$1,500 | Register | |
| 27 to 29 Oct 2026 | Lilongwe | 3 | US$1,500 | Register | |
| 28 to 30 Oct 2026 | Blantyre | 3 | US$1,500 | Register | |
| 2 to 4 Nov 2026 | Mozambique | 3 | US$1,500 | Register | |
| 3 to 5 Nov 2026 | Nairobi | 3 | US$1,500 | Register | |
| 4 to 6 Nov 2026 | Dar es Salaam | 3 | US$1,500 | Register | |
| 9 to 11 Nov 2026 | Kigali | 3 | US$1,500 | Register | |
| 10 to 12 Nov 2026 | Kampala | 3 | US$1,500 | Register | |
| 11 to 13 Nov 2026 | Accra | 3 | US$1,500 | Register | |
| 16 to 18 Nov 2026 | Lagos | 3 | US$1,500 | Register | |
| 17 to 19 Nov 2026 | Cairo | 3 | US$1,500 | Register | |
| 18 to 20 Nov 2026 | Mauritius | 3 | US$1,500 | Register | |
| 23 to 25 Nov 2026 | Dubai | 3 | US$1,500 | Register | |
| 24 to 26 Nov 2026 | Online | 3 | US$900 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.
An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one.
Customer due diligence, risk rating and suspicious transaction reporting are daily work for accountable institutions.