Minimizing Fraud & Corruption on Highway Projects
June 5-7, 2012
Orlando, Fl USA
Introduction
Fraud and corruption presents a growing risk in all economic sectors. Expert estimates claim that up to 5% of your organization’s funds may be lost to fraud and corruption. Highway Agencies are particularly vulnerable.
According to the June 2011 World Bank report “Curbing Fraud, Corruption and Collusion in the Roads Sector”
“... roads projects around the globe remain plagued by fraud, corruption and collusion.”
In this IRF Executive Seminar you will learn the extent of fraud and corruption, how to identify it and effective tools to minimize it in your own organization. You will also develop “Fraud and Corruption Profiles” of your organization and major transportation projects. You will gain practical experience in using preventative and forensic tools and techniques and how to apply those tools and techniques in your own organization.
You will be taught by international experts who are willing to share their first hand experiences and case studies. After attending this IRF Executive Workshop, you will have the knowledge and a concrete plan to minimize fraud and corruption in your organization.
Learning Outcomes
- Describe the extent of fraud and corruption
- Learn specific tools and techniques to identify and minimize fraud and corruption
- Identify the most common types of Fraud and Corruption and how to identify “Red Flags”
- Understand “Lessons Learned” from other organizations to minimize fraud and corruption and how to apply those Lessons
- Develop specific “Fraud and Corruption Risk Profiles” for your own organization and for your own upcoming or on-going major transportation projects
- Develop a specific “Fraud and Corruption Action Plan” for your own organization
- Understand how to apply legislative, enforcement, internal control and awareness building solutions
Who Should Attend?
Legislators, Executives, Managers, Engineers, Procurement Officials, Financial Officials and others who want to take action to minimize fraud and corruption
Hotel Information
Wyndham Lake Buena Vista
1850 Hotel Plaza Blvd
Lake Buena Vista, Florida 32830 USA
Tel: +1 407 828 4444