PROCUREMENT AUDITS AND INVESTIGATIONS | Makerere University Courses

Course Code:

PRO 3203

Course Credit Units:

Semester:

Semester 2

Year of Study:

Year 3

Undergraduate or Graduate Level:

Undergraduate Level

College:

College of Business and Management Sciences

School:

School of Business

Course Description & Objectives:

This course provides students with the principles and practices of procurement audits and investigations. The course enables students to understand the essential tools needed to perform internal-control related services. Students are able to design or implement programs and controls to prevent, deter, and detect fraud. The course provides useful indicators and checklists. In addition, this unit provides students with information on the developments of fraudulent transactions being external or internal threats to the organization. Course objectivesThe course aims at:

Explain the principles of procurement audits and investigations
Discuss the professional and legal requirements for procurement auditing
Identify the elements of procurement fraud and misconduct
Discuss the operations of procurement audits and investigations
Describing ways of classifying fraud for improved detection
Discussing responsibilities for fraud detection, investigation and prosecution

Describing ethical conduct, fraud prevention and detection.

Learning Outcomes:

At the end of the course the students should be able to;

Make a classification of fraud for detection
Describe ethical conduct, fraud prevention and detection
Designing case studies for fraud detection and control.
Build a good foundation in knowledge of fraud prevention and detection.
Acquire knowledge; skills and techniques needed to prevent, detect and deter fraud in organizations.

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PRO 3203 PROCUREMENT AUDITS AND INVESTIGATIONS.docx	18.08 KB