Procurement Integrity & Conflict of Interest
Procurement carries more corruption exposure than any other business process, and the manipulation almost never happens at the award. It happens earlier, in a specification written around one product, a timeline too short for anyone else to respond, or an evaluation panel that includes someone who should have declared an interest and did not. This day works through the whole cycle, shows where each intervention occurs, and covers what to do once a conflict is on the table.
Programme Agenda
Exposure Across the Procurement Cycle
Need identification, specification, sourcing, evaluation, award, contract management and variation. Where discretion sits at each stage and what it is worth to an interested party.
Specification Manipulation
Requirements written around a single supplier, unnecessary technical constraints, and the brand-or-equivalent that has no equivalent. Reviewing a specification for restriction rather than only for completeness.
Bid Rigging Indicators
Cover bidding, bid suppression, market allocation and rotation. The documentary and pricing patterns that show up in the tender file, and what to do with a suspicion that is not yet evidence.
Evaluation Integrity
Panel composition and independence, scoring against published criteria, handling clarifications fairly, and documenting the reasoning so an unsuccessful bidder's challenge can be answered.
Conflicts of Interest: Identifying and Declaring
Actual, potential and perceived conflicts. Family, financial, prior employment and personal relationships, and the declaration process that catches them before the evaluation rather than after the award.
Managing a Declared Conflict
Recusal, restricted access, independent review, and the rare case where a conflict cannot be managed and the person or the process has to change. Recording the decision.
Gifts, Hospitality and Sponsorship
Setting limits that are enforceable, the register that is actually maintained, and the supplier event that is genuinely legitimate versus the one that is not. Guidance staff can apply without calling legal.
Contract Management and Variations
Where value leaks after award: unpriced variations, scope creep, lax acceptance and unchallenged extensions. The controls that keep a clean tender from becoming a dirty contract.
Learning Outcomes:
Locate corruption exposure at each stage of the procurement cycle
Review a specification for restriction that favours one supplier
Recognise bid rigging indicators in a tender file
Run an evaluation that is independent and documented well enough to defend
Identify actual, potential and perceived conflicts and declare them in time
Manage a declared conflict through recusal or restriction, and record the decision
Apply enforceable gifts and hospitality limits
Control the post-award stage where value most often leaks
Duration: 1 Day (8 Hours)
Training Hours: 9:00 AM to 5:00 PM
Level: All levels
Training Mode: Physical, Online, or Hybrid
HRD Corp SBL-KHAS Claimable
Certificate of Completion included
Frequently Asked Questions
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