Webinar series

Advanced analytics for procurement controls

internal and external challenges

 10 June - 17 June - 1 July - 15 July
3:00 p.m. CET

Association of Certified Fraud Examiners (ACFE)
Creactives
KPMG logo

Next webinar 

Power of data for procurement fraud detection

10 June - 3:00 p.m. CET

 

It might seem simple to just 'get the data' your organisation needs to uncover bad actors in the supply chain. But when there is no ground truth, companies need technology combined with best practice to ensure the data you’re enriching is done with the most advanced capabilities for synthesis. Dun & Bradstreet will provide insights on this topic, as well as how data is changing in the context of all of the disruption we’re seeing in the world today.

Approx. 30 minutes

More topics & dates
Please register for each session separately.

17 June - 3:00 p.m. CET

Data categorization as foundation for procurement advanced analytics

 


Approx. 30 minutes

1 July - 3:00 p.m. CET

Forensics in the procurement department
 

  • Alexander Geschonneck
    Partner, Forensic
    Head of Risk Consulting at KPMG in Germany
    Member of KPMG Global Forensic Steering Group

  • Laurent Colombant
    EMEA Continuous Monitoring Solution Lead, SAS


Approx. 30 minutes

15 July - 3:00 p.m. CET

Fraud in the procurement cycle
 

  • Kurt Ramin
    Managing Director of KPR Associates & Authorised Trainer for ACFE

  • Laurent Colombant
    EMEA Continuous Monitoring Solution Lead, SAS


Approx. 30 minutes

On-Demand

Introductory session: Everything you always wanted to know about advanced analytics fraud detection but were afraid to ask

Beyond fraud in banks there is a world of financial crime and abuse affecting operations in companies at large. This abuse is both of internal and external nature which makes it difficult to tackle given there are unseen collusions and eventual bribery.​ Bidding, procurement, supplier checks, travel and expenses are at risk and a holistic approach including technology and investigation expertise are required. Join the speakers in our panel discussion.

Approx. 60 minutes

Compact

 

4 key areas

5 dates

6 speakers

To the point

 

opportunities

challenges

do's and don'ts

Interactive

 

new insights

opinions and experiences

Q&A

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