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Workshop

6th September 2017 | Centurion
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Procurement Integrity

Using SAS to Address an Important Area of Insider Fraud, Abuse and Waste

 

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"Economic crime is a serious threat in South Africa. More than two thirds of South African organisations (69%) have experienced economic crime. Detection methods are not keeping pace. Economic crime is costing businesses billions"
- (PwC’s 2016 Global Economic Crime survey)

It is a tough fact that that no organisation is immune to fraud and corruption, particularly in its procurement cycles. The reputational and financial consequences are often disastrous. Unfortunately, traditional procurement fraud approaches tend to be reactive, discovering fraud only after the damage has been done. The complexity of the procurement process, the potential for fraud at all phases of the process, the involvement of many people, and the sheer number of transactions combine to make detection a challenge. Internal controls and policies, are not enough. Organisations need a second line of defence.

SAS’s modular approach to procurement integrity uses automation to accelerate the process and free up valuable resources for more consistency. And by bringing together data from disparate external sources, you gain better situational awareness.

Join us for an informative session where we discuss how the prevailing weaknesses in fraud detection can be resolved through the implementation of a hybrid analytical approach that can help prevent or mitigate losses before payment.

Agenda

  
14:30 - 15:00Arrival and Registration
15:00 - 15:10Welcome Note
William Lawrence, SAS
15:10 - 16:00Economic Crime: A South African Pandemic
Trevor White, PwC
16:00 - 16:30Challenges in Maintaining Procurement Integrity
Lawson Naidoo, Independent Consultant
16:30 - 17:15SAS Procurement Fraud Solution
Yolande Byrd, FACTS Consulting
17:15 - 17:30Closing
William Lawrence, SAS
17:30 - 19:00Cocktails & Networking
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Royal Elephant Hotel and Conference Centre
Bondev Park
Cnr Willem Botha & Wierda Roads 
Centurion

Map & Directions

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Event Details

Date:
Wednesday, 6th September

Time:
14:30 - Registration
19:00 - Close

Location:
Royal Elephant Hotel and Conference Centre
Bondev Park
Cnr Willem Botha & Wierda Roads 
Centurion

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