Unethical Supplier Practice
Spot the Signs of Unethical Supplier Practice
In this module you will explore how unethical supplier practice can result in supplier fraud and earn a customer rating star for correctly identifying how it can be recognised.
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 and this course details the types of supplier fraud you might encounter.
It also covers motives behind such fraudulent activity, what can be done to identify fraud earlier and what the warning signs to look out for are.