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I want a training program to be conducted by a freelancer on the following topic... Topic: Supply Chain – Refresher Program Focus Areas: Fraud Prevention | Supplier Evaluation | Ethical Sourcing Audience: Lateral Professionals (Experienced Participants) Mode: Classroom (Offline) Location: Mumbai Timeline: December 2025 Supply Chain Management – Training Topics Fraud Prevention * Overview of procurement fraud types (bribery, kickbacks, false invoicing, conflicts of interest) * Internal controls, approval hierarchies & segregation of duties * Fraud red flags: unusual vendor behavior, documentation gaps, transparency issues * Whistleblower and reporting mechanisms * Legal & compliance requirements in anti-fraud frameworks Supplier Evaluation * Best practices for structured supplier assessments * Key evaluation KPIs: quality, delivery, cost, responsiveness, compliance * Supplier data collection: reports, audits, internal feedback * Supplier risk assessment: financial, geopolitical, single-source, third-party ratings * Supplier relationship management & continuous improvement Ethical Sourcing * Principles of ethical & sustainable sourcing * Supplier Code of Conduct & compliance expectations * Transparency & traceability across the supply chain * Integrating ESG factors into sourcing decisions * Regulatory compliance, audits & due-diligence * Real-world cases illustrating impacts of unethical practices
ID do Projeto: 39997018
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3 freelancers estão ofertando em média ₹1.000 INR/hora for esse trabalho

I am experienced in Supply chain management. In the following areas: 1. *Relevant experience* in procurement, supply chain management, or fraud prevention. 2. *Knowledge* of fraud types (bribery, kickbacks, false invoicing), internal controls, and compliance requirements. 3. *Skills* in supplier assessment, KPI evaluation (quality, delivery, cost), and risk management. 4. *Understanding* of ethical sourcing principles and supplier code of conduct. 5. *Achievements* in implementing fraud-detection processes or improving supplier performance. 6. *Soft skills* like analytical thinking, reporting, and whistleblower management
₹1.000 INR em 40 dias
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Hello, I am an experienced trainer with expertise in Supply Chain Management, and I would be thrilled to conduct the Supply Chain – Refresher Program focusing on Fraud Prevention, Supplier Evaluation, and Ethical Sourcing for your lateral professionals in Mumbai this December. Training Approach: Fraud Prevention: I’ll cover procurement fraud types, internal controls, fraud red flags, and legal compliance. Participants will learn to spot signs of fraud, manage risks, and implement preventive measures in real-world scenarios. Supplier Evaluation: I will guide participants through structured supplier assessments, KPIs, data collection, and risk assessment, providing actionable insights into managing supplier relationships and continuous improvement. Ethical Sourcing: Participants will gain a comprehensive understanding of ethical and sustainable sourcing practices, integrating ESG factors, and ensuring regulatory compliance in sourcing decisions. The training will be classroom-based (offline), fostering interaction and engagement, with practical case studies to make the content relatable and actionable for experienced participants. I have successfully delivered similar programs to senior professionals in supply chain and procurement, and I’m confident this training will help your team improve decision-making, reduce risks, and promote ethical sourcing practices. I look forward to the opportunity to collaborate.
₹1.000 INR em 40 dias
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Hello, I have already delivered multiple Supply Chain refresher programs specifically focused on Fraud Prevention, Supplier Evaluation, and Ethical / Sustainable Sourcing for experienced procurement and supply-chain professionals. This is exactly the type of content I teach, using real cases, practical frameworks, and advanced risk-management scenarios. I noticed the session is planned as an offline classroom training in Mumbai. I can fully deliver this program online with the same level of interaction and impact, but I am also open to conducting it on-site in Mumbai. My training approach is highly practical and senior-oriented: - Fraud detection frameworks & real red-flag cases - Structured supplier evaluation with KPIs, scorecards, and risk models - Ethical & sustainable sourcing with ESG integration and due-diligence tools - Interactive discussions and exercises designed for experienced participants I would be happy to share a detailed agenda and sample training materials from previous sessions I have conducted. Looking forward to discussing the next steps. Best regards, Rabab
₹1.000 INR em 40 dias
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Mumbai, India
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