Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Unethical Supplier Practice
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Industry
Jurisdiction
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Description
Supplier fraud may not always be as obvious as colluding on prices, falsifying invoices or creating fake suppliers. There are more subtle ways suppliers, or criminals impersonating a supplier, can secure a business advantage by deceptions which are not always easy to detect. These are called unethical supplier practices. These deceptions tend to be concealed in seemingly innocent custom and practice between supplier and purchaser. This course explores how supplier fraud can occur through unethical supplier practices, what they are and what red flags to look out for to identify them.
Course Objectives
- Examples of unethical supplier practices
- Why unethical supplier practices can sometimes be hard to spot
- Various motives underlying these practices
- What you can do to prevent them
- Red flags pointing to possible unethical behaviour from suppliers
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This is a trial version of the course Unethical Supplier Practice Please note, we do not offer certificates for trial course completions.
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